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 ....

Mihika Industries Ltd announced that its Board of Directors, in a meeting held on June 23, 2026, approved the appointment of M/s. Sarang Shivajirao Chavan & Associates, Chartered Accountant (FRN: 159649W), Ahmedabad, as the company's Internal Auditor for the Financial Year 2026-27. The appointed firm specializes in various audit and compliance services, aiming to strengthen internal controls and ensure regulatory adherence.