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MOHIT INDUSTRIES LIMITED AN ISO 9001:2015 CERTIFIED COMPANY September 07, 2026 To, To, BSE Limited The National Stock Exchange of India Limited 1st Floor, New Trading Ring, Exchange Plaza, 5th Floor, Rotunda Building, Plot No. C-1, Block G, P. J. Towers, Dalal Street, Bandra — Kurla Complex, Fort, Mumbai — 400 001 Bandra (East), Mumbai—400 051 Scrip Code: 531453 Symbol: MOHITIND Sub: Submission of Newspaper Advertisement in respect of the 36th Annual General Meeting of the Company Dear Sir/Madam, Pursuant to Regulation 30, 44 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit copy of Newspaper advertisement informing the members about the schedule of the 36th Annual General Meeting of the Company to be held on Wednesday, September 30, 2026 at 12:00 Noon (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India, dispatch of Annual Report and procedure of e-voting. Kindly take the same on your records. Thanking you, Yours faithfully, For Mohit Industries Limited Narayan Sitaram Saboo Managing Director & CFO DIN: 00223324 CIN NO.: L17119GJ1991PLC015074 Office No. 908, 9th Floor, Rajhans Montessa, Dumas Road, Magdalla, Surat-395007 (Ph.): +91-261-2463262, 2463263 Email: contact@mohitindustries.com Visit us: www.mohitindustries.com SUNDAY, SEPTEMBER 6, 2024 WWW FINANCISLEXPRESS COM FE SUNDAY a AGGARSAIN SPINNERS LIMITED Moxposuré eMAXPeOSURE LIMITED WO Tw Ie O F OC NTv FEH Ea E En‘ N0A 5 Ca e °d , NAs GNSD Ne a c UcI i (A °N e s WLE, - C: - 2 m ]G7 aL i" 0 ElF e N:i n EC TNe c R H2 r H a, A AEm?N RLp Ls l T aI o FR MWe nm a c Ee r Hr ec E i s CTB a iP . It i e NtVc d i VGa , or Enit iH Tla na O r M y , v a BW Eni Me a Nls , b EHc w AEa i l ALi Lnp Cac De S: i . y T o H1 (r12 R 23 0 C, OS 0 aUi0 )Hi r WHIED NOTP Iho Cn ER eo : g d. 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