Outcome of Board Meeting held today i.e., on Tuesday, 3rd November, 2026

MIHIKA INDUSTRIES LIMITED (CIN: L 70101WBl983PLC035638) Reg. Onicc-ASO--BZ on the -Ith (Fourth) Floor at Rajarhal II Park Ltd, al Plot :'io-2C/I, Aclinn Arca II C, RA.JAIUl,\T, ;\'cw Town, Kolkata - 700161 Corp. Office: F-607, Titanium City Centre ;\c.ar Sachin Tower, Satellite, Ahmedabad, Gujarat-380 01:' Website: www.mihikaindustries.co.in, !::mail: mihilrninudstricslimitcd@gmail.com Contact No.: +91 73836 25975 Date: 3rd November, 2026 BSE Limited, Phiroze ]eejeebhoyTowers, Dalal Street, Mumbai - 400 001 Dear Sir/Madam, Subject: Outcome of Board Meeting held today i.e., on Tuesday, 3rd November, 2026 Ref: Security ID: MIHIKA/ Code: 538895 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on Tuesday, 3rd November, 2026, at the Corporate Office of the Company situated at F-607, Titanium City Centre Near Sachin Tower, Satellite, Ahmedabad, Gujarat - 380 015, which commenced at 4:00 P.M. and concluded at 6:30 P.M. has considered and approved Unaudited Financial Results of the Company for the Quilrter and Half year ended on 301h September, 2026 along with Limited Review Report. l<indly take the same on your record and oblige us. Thanking You. For, Mihika Industries Limited tj). ... KA l~D~STRIES LIMITED -1~, 81'p;rv, B Bipin Bechai:,:~.!llt.i.JX!!i:'!JJati Managing DMI~ SIGNATORYIDRECTOR DIN: 11000222 MU·llKA INDUSTRIES LTD (CIN: L'lU I U I WBJ !J831'1.CUJ~6J81 Rr1 Olllce· l\SO 4J2 onlhl' •Uh (I 011<1h) lloo• 11M1/arhal11 J>11k Ud. al 1'101 No 'JC/I, l\clfonfl.1u II C, RAJl\Hlll\I, Now !own, l(ollc•U. w..,111on1•l, lndla, 100161 Co1p Office I ·607, 11t~ruum CllV Ciintro, Nf'Jf ~achln lowe1, )a1cll1111, Jodh1rn1 Char M~111.Ahm,.d•bul, Ahm•dabad C11v, Gu/111~1. Ind••, 33001\ WPl>~l\11, www.rnlh1k.alnduS11l111.co In, [mall m1hlhlnucbt1huUmltodlflls:m11I com ContaC1 No •91 /lSJ6 2:,'J/5 St All MCNT or UN-1\Uot!TD rlNANCIAL RCSULTS roR 111( OUARll RAN[) 111\11 VfAR IND[() ON STJ'l[MUrR :10 7016 l--ii---------------~----~----~-----1-------,..----'l"R'"-·"'-"'-'"•o";~'~"=e 1 Pershared:il11) ll11f't'nr11nded Sr No Particula~ SQ eu pu te 2t m 0u be 6en rd lOed , Q hu mi oll r 3le 0t ,e ln 0d 2e 6d SQ eu pu tet 2e m 0r 2b e 5en rd Je Od , Tor M th ue cy he u H e . n 20d 1e 1d '• on Un Audilcd Un Audited Un·Audlted Un l\udlled Un Audited Revenue rrom Opcir1tlonl !1d Rc-vcnueo from Qn('14hons S1B.41 tt:i.71 3<1 JO S/3.CiB "}00 81 "}67 Gil !bl Other Income 10.35 ---I~ ____11 1.11 Total Revenue !Net) 5l8.77 59.SI 119.47 591.ZI 230.91 II. Operalfng (Xpenscs b. Putchucs of Stock-ln-tradeo 80J.Qi1 61.01 803.()11 '1113 09 521119 c. Chanseoi In lnV('ntorieos of Slock·in·Tladc (1!7.681 50.68 !25.231 (237.00 f233A6) f'305'.l) d. Emplo ce bcnefih ei ens('s 1.77 1.55 J.09 3.32 5.6'1 12.91 f. Dep•.::d1111on 11nct /\mortl111lon bpcn~e~ 1646 >85 '" n JI 1.0<1 1'.'UI Tot1I bpenHll 531.59 51.01 41.61 591.67 1.7l.21 316.111 1P nro df ti ut/( (l lo ·2u )l bC!fore buption1l 1nd (Xtraordinary item\ ~.18 l.'13 5.86 6.61 7."17 8 ., hcep!lon1I Hems S.l.11 143 5.86 6.61 I rJ [1rtr1otdlt11('lltoms P1olltlkilor•Tul!i.-6) 5.18 143 5 86 6.61 /,77 8.61 __ (1)Curren1_T~>·------------l·----"'1.3"5- l-----"0".3-7'- l-----""1.5~] l-----l".-l"2'l-----"'~·0~>1-----­ (blD•l.,nctd h• (CjluolflrllerYu" TotalluL•p•nHI 1.35 0.37 1.52 1-72 "J.0] IN i et Proflt/(l.ou) for lh• period from conllt1ulnc Op••1llon1 (7· l.13 1.06 '1.3'1 11.89 5.75 8.6l 10 Prolll Hon I from Dl!cont•nulnc oper.1111ons b11forr I u 11 h• hpense\ of Ol$con1lnuona Oper11lon1 12 IN le l l Prollt/llonJ hom Dlsconlinulnc open.lions ahu Tu (IQ.. l.!13 1.06 4.311 11.89 5.75 8.6l I) Shi1111 of P100t ltoul ol auocoalcri; and Jo1nl V11lurl'i 1ccoun1od 14 Nel P1oll1 (lon)lo1lhep1111od(l1•1J) 3.13 1.06 <1.111 4.89 5.75 8.62 I~ 01he1 comprehgn1lve income, n111 of Income 11~ 1) I) Amount ol item that wlU not be rocla~Mfr.d to p1ot11 or Ion Iii lncomCI Ii• rclill•n1t 10 Item~ that will not bP reclu\ilad ID pro111 o• lou b)l)l111mlh.11w1llbC1recl;nstlod1oprol11orlou li)lnco""''•-r11tlJl1nglo•lttmsth1rwlllbor11cl~n1l11d toprof1f rot•I olher fompa1h•n1l11• lncome,nel of In coma I•• Ui Ta1.1I Comp1ehenalve lncoma lor tho pe1iod 3.83 1.06 4.)4 4.19 S.1S 8.6') 11illd·up Cqully Shiite CilPHill 1,000.00 1,000.00 1,000.00 1,000.00 l,000.00 1,000.00 race Value of Cqulty Share Capltol 10.00 10.00 10.00 10.00 10.00 1000 11 Det1ih of debt secwiliu l'ald -Up Debi Cillpiliiil 19 iR .hcu ec l r ow l pC r! e• vcl iu od ui sn c .1 r ce cv oa ul nu ta i1t 1i i:o : n y ere u) ervc' ill\ per b•l•nce f-- 20 Debenture Redemotion rHerv~•-------ll-----1-- 21 [illmini;pt:rShare [lmine ol!r Share 101 Continuin Opentiont Uuic Larnlng (lo~s) per share from Continulnt: operations O,Q.1 0.01 004 005 0.06 OO<J I '""'"II oD pll cu ldtC l1d lo ns Hoss) per sh;uc horn CPnhnuing O.Q.1 0.01 0.011 o.os 0.06 000 [•ming oer Shue for d1scontinuine: Opcr1ittion\ Buie la1nm£ (I o''I pe1 th.ire from d1\continuins Qilu!t'd I amlng (Lon) per \hilre from d1sconlfnuln5 _!!!.._ [illmin.i:' pet Cou11v Sh~rr Basic taming (Loss) per )hare lfom Con11nulnr. ilnd d1scon1inulnt1 oper•horis 004 001 0.04 0.05 0.06 OO<J dD 1l sl cu o1 ne 1d i n[ ua ir nn ir oig p ( el rO •\ tS ioI np ie r sh;ire fiom Continuing and 004 001 0.M 0.0'.l 0.06 00') Noteo: lht' allovc 1esult\ have l>eeri 1ev1cwed bv the l\ucht Commlllee ilnd subsequently 1itpproved by the Uodrd or [)1rcctors of theo company ill th('ir re\pect1ve rTu·ehngs held on November J, 2026. - "} figures pertaining to !he prc!v101H years/periods h•ve been rearr.1nged/rc1.ruoped, wherever neocess•ry, to make ttlcm compilnblc with thost> of the current years/periods rhcre are no Reporubte segments, which signify or In the •ggregate qu1llfy for seprate diu.losure u per provhlon or the rcle11an1 Ind AS The milnilf!Cmenl doe\ not believe that lhe inlorm.:itlo11 about see111cnts which are not reportable under Ind AS, would(' be uu"ful to the users of lhC\C fmanc1al Results lheo company·~ havmf! btuinl.'n of l r;1dinp, ol /\gncullur!' Product. lhe Stalulorv auditors of the company have c..rrfed out a w[lmitcd review reoporl'' of the •boveo rrsulu u PN Regul•tlon JJ of the S[BI (Llstln1 Obllgatlon and Disclosure R('qulrt>ml'nl) Regula11ons, 201~. s lhest' rlnandilll Results liave been prepared In .ccord.ince with the Indian Accounting Stiindardt (Ind ASI no1lllcd under section 131 of the Comp11nles Act, 101 l, re;sd together with the Companies jtndian Accounllng Sliind.irdsl Rules, 2015, as 11mcnded Issued !hcrrunder ;iind 01hcr provisions of the Companies Aq 2013, iilS •epllcab1e and guldellncs Issued by the Securllies and C.change board ol lndl• rscan and other !C'COgnlseod .ccountlng prlnclples ilnd polkies gener•lly illC<epted In lndl• to the eMtent posslbl(', These nnanclal results are prl"scn1rd In accordance with the requ1remC'nt~ of Hegula11on 33 of the 5[BI Il isting Obllga1lons and Disclosure Requ1rem('nts) Her,ulatlons, "}Qt 5 and circular Issued thereunder MIHIKA INDUSTRIES LIMlfet:~:::~~:·,;~:."1";:~:~ ~ A). ~"""''"·*··" 0FpF Pl11u: Mmed11bi1d Dotie. lrd November, 2016 &1 ·-- etr... .A TnDV. ...- -=-..... 1~:.~;'~1°~:~1;;: MIHIKA INDUSTRIES LTD "'' L/UlO .vv~ Heg. Office-/ISO-432 on lhe 4lh (Fourth) Floor al Hajarhal 11 Park Ltd, al Plot No-7C/I, llctionllrea II C, RllJ/\RI 1/1 T. New fawn, Kolkata, West Bengal, India, 7l1016.1 Corp Office: F-607, Titanium City Centre, Near Sachin Tower, Satellite, Jodhpur Char Rasta,/\hmedabad, ilhmadabad City, Guiarat. India, 380015 Website: www.m1h1kaindustries.co.in, Email: mihikainudstrieslimited@gmail.com Contacl No.: +91 73836 2S975 Un-Audited Statement of Assets & Liabilities as at 30th September, 2026 !Rs. In Lacs Particulars Un-Audited Audited 11 A n•c ,a<;, l\.T ~n nq .,n,c A< AT '1 "' •n.r A Non-Current Assets al Propcrtv. Plant and [qurpment 0.12 0.17 bl Capital work-in-oro.-css cl Investment Prooertv (d) Goodwill cl Other lntaneible assels m lnta [Showing first 8,000 characters — download PDF for full document]