Voting Results

MIHIKA INDUSTRIES LIMITED (CIN: L70101WB1983PLC035638) Reg. Office- ASO- 432 on the 4th (Fourth) Floor at Rajarhat It Park Ltd, at Plot No- 2C/I, Action Area II C, RAJARHAT, New Town, Kolkata – 700161 Corp. Office: F-607, Titanium City Centre Near Sachin Tower, Satellite, Ahmedabad, Gujarat- 380 015 Website: www.mihika.co.in, Email: mihikainudstrieslimited@gmail.com Contact No.: +91 73836 25975 Date: 3rd September, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Sub: Submission of Voting Results of Annual General Meeting of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results of Annual General Meeting of the Company held on Tuesday, 1st September, 2026 at (commenced at 3:17 P.M and concluded at 3:47 P.M. through Video Conferencing (“VC”) / Another Audio-Video Means (“OAVM”). Kindly take the same on your record and oblige us. Thanking You For, Mihika Industries Limited Bipin Becharbhai Prajapati Managing Director DIN: 11000222 General information about company Scrip code 538895 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE779Q01017 Name of the company Mihika Industries Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 01-09-2026 Start time of the meeting 03:17 PM End time of the meeting 03:47 PM Scrutinizer Details Name of the Scrutinizer Jay Pandya Firms Name M/s. Jay Pandya & Associates Qualification CS Membership Number 63213 Date of Board Meeting in which appointed 10-08-2026 Date of Issuance of Report to the company 02-09-2026 Voting results Record date 25-08-2026 Total number of shareholders on record date 1030 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 29 No. of resolution passed in the meeting 13 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on 31st March, 2026 and Statement of Profit and Loss together with Description of resolution considered 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 No. of No. of No. of % of votes in % of Votes Mode of % of Votes polled on No. of votes Category shares votes votes – favour on votes against on votes voting outstanding shares – in favour held polled against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4714190 100 4714190 0 100 0 Promoter Poll 0 0 0 0 0 0 and 4714190 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 4714190 4714190 100 4714190 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1050244 19.8691 1045189 5055 99.5187 0.4813 Poll 0 0 0 0 0 0 Public- 5285810 Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 5285810 1050244 19.8691 1045189 5055 99.5187 0.4813 Total 10000000 5764434 57.6443 5759379 5055 99.9123 0.0877 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Bipinbhai Becharbhai Prajapati (DIN: Description of resolution considered 11000222) who is retiring by rotation and being eligible, offers himself for re- appointment No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 4714190 100 4714190 0 100 0 Poll 0 0 0 0 0 0 Promoter and 4714190 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 4714190 4714190 100 4714190 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1050244 19.8691 1044130 6114 99.4178 0.5822 Poll 0 0 0 0 0 0 Public- Non 5285810 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 5285810 1050244 19.8691 1044130 6114 99.4178 0.5822 Total 10000000 5764434 57.6443 5758320 6114 99.8939 0.1061 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint M/s. Kapil Kumar Aggarwal & Associates, Chartered Accountants, Description of resolution considered (FRN: 008174C), as the Statutory Auditor of the Company No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 4714190 100 4714190 0 100 0 Poll 0 0 0 0 0 0 Promoter and 4714190 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 4714190 4714190 100 4714190 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1050244 19.8691 1044130 6114 99.4178 0.5822 Poll 0 0 0 0 0 0 Public- Non 5285810 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 5285810 1050244 19.8691 1044130 6114 99.4178 0.5822 Total 10000000 5764434 57.6443 5758320 6114 99.8939 0.1061 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Increase in Authorised Share Capital and Alteration of the Capital clause in Description of resolution considered Memorandum of Association of the Company No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 4714190 100 4714190 0 100 0 Poll 0 0 0 0 0 0 Promoter and 4714190 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 4714190 4714190 100 4714190 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1050244 19.8691 1044130 6114 99.4178 0.5822 Poll 0 0 0 0 0 0 Public- Non 5285810 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 5285810 1050244 19.8691 1044130 6114 99.4178 0.5822 Total 10000000 5764434 57.6443 5758320 6114 99.8939 0.1061 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the [Showing first 8,000 characters — download PDF for full document]