Mohit Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the unaudited standalone ....

MOHIT INDUSTRIES LIMITED AN ISO 9001:2015 CERTIFIED COMPANY August 04, 2026 To, To, BSE Limited The National Stock Exchange of India Limited 1st Floor, New Trading Ring, Exchange Plaza, 5th Floor, Rotunda Building, Plot No. C-1, Block G, P. J. Towers, Dalal Street, Bandra — Kurla Complex, Fort, Mumbai — 400 001 Bandra (East), Mumbai—400 051 Scrip Code: 531453 Symbol: MOHITIND Sub: Intimation of the Board Meeting of Mohit Industries Limited (“the Company”) to be held on Wednesday, August 12, 2026 Dear Sir/Madam, Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026, inter alia: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2026 and Limited Review Report thereon. 2. To decide the day, date, time and venue of the Thirty-Sixth Annual General Meeting of the Company. 3. To approve Notice of the Thirty-Sixth Annual General Meeting and Directors’ Report. 4. Any other item with the permission of the chair. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company has been closed with effect from July 1, 2026 upto 48 hours after the said financial results are declared to the Stock Exchanges. Kindly take the same on your records. Thanking you, Yours faithfully, For Mohit Industries Limited Narayan Sitaram Saboo Managing Director & CFO DIN: 00223324 CIN NO.: L17119GJ1991PLC015074 Office No. 908, 9th Floor, Rajhans Montessa, Dumas Road, Magdalla, Surat-395007 (Ph.): +91-261-2463262, 2463263 Email: contact@mohitindustries.com Visit us: www.mohitindustries.com