Integrated Governance for the quarter ended 30th June 2025

Mohite Industries has submitted its quarterly Integrated Governance Report for Q1 FY26 (ended 30 June 2025) to BSE, as required under SEBI's Listing Obligations and Disclosure Requirements Regulations. The board comprises 6 directors: 2 executive (including Managing Director Shivaji Mohite as Chairperson), 3 independent non-executive directors, and 1 non-executive non-independent director, with no disqualifications under Section 164 of the Companies Act. All key committees — Audit, Nomination & Remuneration, Stakeholders Relationship, Risk Management, and CSR — are properly constituted and held meetings during the quarter, with quorum met in all cases. Three board meetings were held during the quarter with a maximum gap of 54 days, and the company confirmed compliance on all governance parameters. No investor complaints were received or pending, no cyber security incidents occurred, no fines or penalties were imposed, and there were no acquisitions of unlisted companies or ongoing tax disputes to disclose.