Kindly find the attached intimation regarding resignation of Mr. Aakash Shah from the post of Non-Executive and Non-Independent Director of the Company.
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Mihika Industries Ltd has informed the BSE that Mr. Aakash Shah (DIN: 08843980) has resigned from his position as Non-Executive and Non-Independent Director of the company, effective from 11th March 2026. In his resignation letter, Mr. Shah stated that due to personal reasons, he is unable to devote time to the affairs of the company. He confirmed there are no other material reasons for his departure beyond those mentioned in his letter. The company confirmed Mr. Shah does not hold directorship in any other listed entity.
This is a routine board-level change involving a Non-Executive Non-Independent Director stepping down for personal reasons, with no governance concerns or material disclosures flagged. Investors should treat this as a low-impact housekeeping matter with no expected effect on operations or stock price.