Outcome and Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015

At a board meeting on 2 February 2026, Mihika Industries appointed Mr. Saurabh and Ms. Reema Magotra as Additional Non-Executive Independent Directors, Mr. Yagnik Prajapati as Additional Non-Executive Director, and Mr. Bipinbhai Prajapati as Chief Financial Officer (he already serves as Managing Director). The board also accepted the resignations of Independent Director Ms. Sweta Panchal and Mr. Parth Rupareliya from both his Non-Executive Director and CFO roles, all citing personal reasons. Ms. Sweta Panchal also holds independent director positions in MPF Systems, Veronica Production, and Kenrik Industries. The Audit Committee, Stakeholders Relationship Committee, and Nomination & Remuneration Committee have all been reconstituted with the new appointees, with Mr. Saurabh chairing all three.