The Board has re-constituted its Audit Committee. The approved re-constitution is attached herewith.
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Mishtann Foods has re-constituted its Audit Committee through a Board Resolution by Circulation dated 12 November 2025, in compliance with SEBI Listing Regulations. The new committee comprises three Independent Directors: Ms. Rainy Ramesh Singhi as Chairperson, with Mr. Ashish Agarwal and Mr. Kush Jigenbhai Shah as Members. The change is a routine corporate governance update requiring intimation to BSE and MSE, and no other details about departures or additions from earlier composition are disclosed in this filing.
This is a routine governance disclosure with no material impact on shareholders or stock price, as the reconstituted committee continues to be fully composed of Independent Directors, maintaining compliance with SEBI's audit committee norms.