Appointment under Regulation 30 (LODR) - Appointment of Internal Auditor

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: B-1810, Navratna Corporate Park, Ashok Vatika, Ambli, Ahmedabad, Gujarat- 380 058 Website: www.mihika.co.in, Email: mihikainudstrieslimited@gmail.com Contact No.: +91 73836 25975 Date: 23rd June, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir / Ma’am, Subject: Outcome and Intimation under Regulation 30 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e., Tuesday, 23rd June, 2026 at the Corporate Office of the Company situated B-1810, Navratna Corporate Park, Ashok Vatika, Ambli, Ahmedabad, Gujarat- 380 058 which commenced at 5:00 P.M. and concluded at 6:00 P.M. inter-alia has considered and approved the Appointment of M/s. Sarang Shivajirao Chavan & Associates, Chartered Accountant (FRN: 159649W), Ahmedabad as an Internal Auditor of the Company for the Financial Year 2026-27. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 are given in Annexure A. Kindly take the same on your record and oblige us. Thanking You For, Mihika Industries Limited Bipinbhai Prajapati Managing Director DIN: 11000222 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: B-1810, Navratna Corporate Park, Ashok Vatika, Ambli, Ahmedabad, Gujarat- 380 058 Website: www.mihika.co.in, Email: mihikainudstrieslimited@gmail.com Contact No.: +91 73836 25975 Annexure – A Details as required under Regulation 30 of the Listing Regulations and the SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, are provided below: Appointment of M/s. Sarang Shivajirao Chavan and Associates (FRN: 159649W), Chartered Accountant, Ahmedabad as an Internal Auditor for Financial Year 2026‐27: Sr. Particulars Details 1. Name M/s. Sarang Shivajirao Chavan and Associates (FRN: 159649W), Chartered Accountant, Ahmedabad 2. Designation Internal Auditor 3. Reason for change viz. Appointment appointment, resignation, removal, death or otherwise 4. Date of appointment / 23rd June, 2026 cessation (as applicable) 5. Brief profile (in case of M/s. Sarang Shivajirao Chavan and Associates (FRN: appointment) 159649W), Chartered Accountant, Ahmedabad is a professionally driven advisory and assurance firm committed to delivering reliable, ethical, and client-focused solutions. The firm specializes in Statutory Audit, Tax Audit, Internal Audit, GST Compliance, Direct & Indirect Taxation, Advisory Services, Company Law Matters, and Due Diligence. We assist businesses in ensuring regulatory compliance, strengthening internal controls, optimizing tax structures, and making informed financial and strategic decisions. With a strong foundation built on Integrity, Confidentiality, Excellence, and a Client-Centric Approach, we strive to provide practical and customized solutions tailored to the evolving needs of our clients and changing regulatory environment. Our commitment is to deliver high-quality professional services with precision, transparency, and ethical standards that help businesses grow with confidence. 6. Disclosure of relationships Not Applicable between Directors (in case of appointment of a director)