Mihika Industries: Board Meeting Outcome for Outcome And Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. on Wednesday 4th February 2026 at the Corporate Office of the Company situated at B 1810 Navratna Corporate Park Ashok Vatika Ambli Ahmedabad Gujarat - 380 058 which commenced at 4:00 P.M. and concluded at 5:15 P.M. has considered and approved the Appointment of Ms. Umang Agrawal (Membership No: A51393) as Company Secretary and Compliance Officer of the Company w.e.f. 4th February 2026.