Mihika Industries: Board Meeting Outcome for Outcome Of Board Meeting & Disclosure Under Regulation 30 SEBI (LODR) Regulations 2015.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that meeting of the Board of Directors of the Company in their meeting held today i.e. 1st April 2026 at the Corporate Office of the Company situated at B 1810 Navratna Corporate Park Ashok Vatika Ambli Ahmedabad Daskroi Gujarat - 380 058 which commenced at 4:30 P.M. and concluded at 5:30 P.M. has inter alia considered and approved to change the address of maintaining books of accounts and papers from B 1810 Navratna Corporate Park Ashok Vatika Ambli Ahmedabad Daskroi Gujarat - 380 058 to F-607 Titanium City Centre Near Sachin Tower Satellite Ahmedabad Gujarat - 380 015 i.e. within the local limits of city w.e.f. 1st April 2026.