Board Meeting held to consider and approve the appointment of Sheetal nagda as the Additional Director of the Company

Mitshi India Ltd's Board of Directors, at a meeting held on March 5, 2026, approved the appointment of Sheetal Bhavin Nagda (DIN: 07179841) as an Additional Director in the capacity of Non-Executive Independent Director, effective from the same date. As per the disclosure, Ms. Nagda has over 10 years of directorship experience spanning listed and private companies across sectors including retail infrastructure, steel manufacturing, construction, engineering, and media services. The company confirmed that there is no inter-director relationship with the appointee, and she holds no shares in the company. The board meeting ran from 3:45 PM to 4:15 PM.