Outcome and Summary of the Annual General Meeting held today i.e. 01/09/2026

MIHIKA INDUSTRIES LIMITED (CIN: L70101WB1983PLC035638) Reg. Office-ASO--132 on the 4th (Fourth) Floor nt Rajnrhat II Park Ltd, ;1t Plot No-2C/I, Action Arca II C, l~AJAllllAT, ~cw Town, Kolk:ita - 700161 Corp. Office: F-607, Titanium City Centre Ne;1r Sachin Tower, Satellite, Ahmedahatl. Gujnrnt-380 015 Website: www.mihika.co.in, Email: mihikninudstrieslimited@gmail.com Contact No.: +91 73836 25975 Date: 1" September, 2026 BSF. Limited, Phirot:e Jeejcebhoy Towers, Dalal Street, Mumbai - 400 001 Dear Sir/Madam, Sub: Outcome of 43rd Annual General Meeting held today i.e.: 1" September, 2026 In terms of the Regulation 30(6) of the SEBI (LODR) Regulations, 2015 Ref: Security Id: MIHIKA /Code: 538895 l'ursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Hegulations, 2015, we hereby inform you that the 43rd Annual General Meeting of the Company held on today i.e. on 1 •'September, 2026 through Video Conferencing (VC) /Other Audio Video Means (OAVM) which was commenced on 3:17 P.M. and concluded on 3:47P.M .. have discussed and considered the businesses mentioned in the notice convening the 43rct i\nnual General Meeting. Kindly take the same on your record and oblige us. Thanking You for, Mihika Industries Limited Bipin Becharbhai Prajapati Managing Director DIN: 11000222 MIHIKA INDUSTRIES UlllTED AUTHORl~FO SIGNATORYIDIRECTOR MIHIKA INDUSTRIES LIMITED (CIN: L 70101WB1983PLC035638) Reg. Office-ASO-·'32 on lhe -'lh (Fourth) Floor al ll.ajarhal II Park Ltd, al Plol i'\o-2C/I, Ac lion Arca II C, llAJA RllAT, New Town, Koll1ala - 700161 Corp. Office: F-607, Titanium City Cenlre Ne:1r Sachin Tower, S:1lcllite, Ahmcdab:ul, Gujar:1I-380 Ol:'i Website: www.mihikn.co.in, Email: mihikainudstrieslimited@gmail.com Contact No.: +91 73836 25975 Date: l '1 Scptem ber, 2026 BSE Limited, Phiroze jeejeebhoy Towers, Dalal Street, Mumbai -100 001 Dear Sir/ Madam, Sub: Summary of the proceedings as per regulation 30 ofSEIJI (LODR) Regulations, 2015 of the 43rd Annual General Meeting held today i.e.: l51 September, 2026 The 43rd Annual General Meeting of the Company is held today i.e. Tuesday, 1'1 September. 2026 at 3:17 P.M. through Video Conferencing ("VC") /Other Audio Video Means ("OAVM"). Mr. 13ipin 13echarbhai Prajapati. Managing Director of the Company has chaired the Meeting. He then confirmed that the requisite quorum being present called the meeting to order. The Chairperson then delivered his speech and made an oral presentation about the performance of the Company. Then after he declared e-voting facility on the below resolutions, as mentioned in the Notice convening 13•d Annual General Meeting of the Company; Sr. Nature of Particulars No. Resolution Ordinary Business: 1. To receive, consider and adopt the Audited Financial Statements of the Company Ordinary Resolution forthe Financial Year ended on 31st March, 2026 and StCltement of Profit and Loss together with the notes forming part thereof and Cash Flow Statement for the Financial Year ended on that date, and the reports of the Board of Directors ("The Board") and Auditors thereon. 2. To appoint a director in place of Mr. 13ipinbhai Bccharbhai Prajapati (DIN: Ordinary Resolution 11000222) who is retiring by rotation and being eligible, offers himself for re- aooointment. 3. To appoint M/s. Kapil Kumar Aggarwal & Associates. Chartered Accountants, Ordinary Resolution (FRN: 0081 HC). as the Statutory Auditor of the Company. Special Business: 1. Increase in Authorised Share Capital and Alteration of the Capital clause in Ordinary Resolution Memorandum of Association of the Company. 5. Appointment of Mr. Bipinbhai Becharbhai Prajapati (DIN: 11000222) as a Ordinary Resolution Managing Director of the Com2an.l'.· 6. Appointment of Mr. Yagnik Vasant Prajapati (DIN: 11100573) as Non-Executive Ordina111 Resolution and Non-Independent Director of the Company. 7. Appointment of Ms. Pooja Sarkar (DIN: 11189205) as Non-Executive and Special Resolution Independent Director of the Company 8. Appointment of Ms. Shruti (DIN: 10310211) as Non-Executive and Independent Special Resolution Director of the Comoanv 9. Appointment of Mr. Sudhanshu Shekhar (DIN: 06971167) as Non-Executive and Special l~esolution Independent Director of the Company 10. Appointment of M/s. jay Pandya & Associates. Company Secretaries, Ahmedabad Ordinary Resolution (FRN: S2021GJ963300) as The Secretarial Auditor of the Company for a Period of Five (5) Years MIHIKA INDUSTRIES LIMITED (CIN: L7010IWB1983PLC035638) Reg. Orticc-ASO--'32 on the 4th (Fourth) Floor at ll.ajarhat It Park Ltd, al Plot No-2C/I, Action Arca II C, RA.IARllAT, New Town, Kolkatn - 700161 Corp. Oflicc: F-607, Titanium City Centre Near Sa chin Tower, S:1lcllitc, Ahrncd:1bad, Gujarnl-380 015 Website: www.mihi.ka.co.in, Email: mihikainudslrieslimiled(a)gmnil.com Contact No.: +91 73836 25975 11. Change of Registered Address of the Company Special Resolution 12. To aoooint Statutory Auditors to fill casual vacancy Ordinary Resolution 13. To Approve Material Related Party Transactions with M/s. Veggie Fest Foods Ordinary lksolution Private Limited Members who had not voted earlier were allowed to vote through the NSDL e-voting portal for 30 minutes post the conclusion of the AGM. The Chairperson in formed the members that the consolidated results of the E-voting and remote e-Voting would be announced within 2 working clays and also be intimated to the Stock Exchanges. The Chairperson invited comments, questions and queries from the members and they were satisfactorily clarified I answered by the Chairperson of the Company to the members of the Company present at the meeting. The Chairperson thanked the members to be present and declared the meeting as closed. The meeting concluded al 3:471'.M. Kindly take the same on your record and oblige us. Thanking You lllHIKA INDUSTRIES LIMITED For, Mihika Industries Limitecl AUTHORISED SIGNATORY/DIRECTOR Oipin Becharbhai Prajapati Managing Director DIN: 11000222