Pursuant to Regulation 30 of SEBI LODR Regulations, enclosed is Newspaper Publication for Postal Ballot Notice.

31st October, 2026 The Manager Corporate Relationship Dept. BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, MUMBAI - 400 001 Scrip Code: 532140 Dear Sir/Madam, Sub: Newspaper Advertisement - Disclosure under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the provisions of Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copies of newspaper advertisements published in today’s newspapers i.e. on 31st October, 2026 in Financial Express (English) and Sakal (Marathi), in respect of completion of dispatch of Postal Ballot notice to members of the Company, inter-alia providing information pursuant to the provisions of Sections 108 and 110 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record. Thanking You, Yours faithfully, FOR MOHITE INDUSTRIES LIMITED, SHIVAJI MOHITE MANAGING DIRECTOR DIN: 00425441