Mihika Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Tuesday, 3rd November, 2026

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: 29th October, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Subject: Intimation of Board Meeting to be held on Tuesday, 3rd November, 2026 Ref: Security ID: MIHIKA/ Code: 538895 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 3rd November, 2026 at 04:00 P.M. at the Corporate Office of the Company situated at F-607, Titanium City Centre, Near Sachin Tower, Satellite, Jodhpur Char Rasta, Ahmedabad, Gujarat, India – 380 015, inter alia, to consider and discuss: 1. The Unaudited Financial Results of the Company for the Quarter and Half year ended on 30th September, 2026 along with Limited Review Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. Kindly take the same on your record and oblige us. Thanking You. For, Mihika Industries Limited Bipin Becharbhai Prajapati Managing Director DIN: 11000222