Intimation of book closer date pursuant to regulation 42 of SEBI LODR regulation 2015.

Date: 04/09/2026 The Manager Corporate Relationship Dept. BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, MUMBAI —400 001 SCRIP CODE 532140 Dear Sir/ Madam, Sub.: Intimation of Book Closure Date pursuant to Regulation 42 of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the captioned subject, we wish to inform you that the 35th Annual General Meeting (AGM) of the members of Mohite Industries Limited will be held at the Registered Office of the Company at R.S. No. 347, Ambapwadi Phata, Off. NH -4, Vadgaon, Tal — Hatkanangale, Dist Kolhapur - 416112, on Wednesday, 30th September, 2026 at 11.00 a.m. to transact the business set out in the Notice of AGM. Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (both days inclusive) for the purpose of the 35th Annual General Meeting. The Company has offered remote e-voting facility as an alternative mode of voting through Central Depository Services (India) Limited (CDSL) which will enable the Members to cast their votes electronically on the resolutions mentioned in the notice of Annual General Meeting. The shareholders’ of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date Thursday, 24th September, 2026 may cast their vote electronically. Detailed note on e-voting is give in Note No. 20 to the Notice of AGM. Kindly take the above on your record. Thanks and Regards, For Mohite Industries Limited, SHIVAJI MOHITE Managing Director (DIN: - 00425441)