Resignation of Non-Executive Independent Director Mr. Yash Kamleshkumar Shah (DIN: 10565098) with effect from 08th August, 2026

MAHAN INDUSTRIES LIMITED CIN: L91110GJ1995PLC024053 Regd. Office: B-107, Sankalp Iconic Tower, Opp. Vikram Nagar, Iscon Temple Cross Road, S.G Highway, Ahmedabad- 380054, Gujarat, India. Ph : 6355895061 E-mail ID : cs@mahan.co.in Web: www.mahan.co.in Date: 08-08-2026 The Manager Listing Department, BSE Limited 25th Floor, Phiroze Jeejeebhoy Tower, Dalal Street. Mumbai-400001, Maharashtra. Company Code: 531515 Dear Sir/Madam Sub: Resignation of Non-Executive (Independent Director) of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby inform you that Mr. Yash Kamleshkumar Shah (DIN: 10565098) has tendered his resignation from the position of Non-Executive (Independent) Director of the company with effect from 08th August, 2026. While taking note of the above, the Board of Directors of the Company placed on record its appreciation for the valuable contribution and guidance provided by Mr. Yash Kamleshkumar Shah (DIN: 10565098) during his association with the Company as Non- Executive (Independent) Director of the company. The details as required pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed in "Annexure I". The letter of resignation received from Mr. Yash Kamleshkumar Shah is enclosed herewith. Request you to take the same on your records. For, MAHAN INDUSTRIES LIMITED Nishil Shah Director DIN: 09165405 MAHAN INDUSTRIES LIMITED CIN: L91110GJ1995PLC024053 Regd. Office: B-107, Sankalp Iconic Tower, Opp. Vikram Nagar, Iscon Temple Cross Road, S.G Highway, Ahmedabad- 380054, Gujarat, India. Ph : 6355895061 E-mail ID : cs@mahan.co.in Web: www.mahan.co.in Annexure I Disclosure of Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025- CFD- POD2/I/3762/2026 dated January 30, 2026 A Details which a listed entity needs to disclose for the events that are deemed to be material as specified in Para A of Part A of Schedule III of Listing Regulations 7 Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and Compliance Officer: Sr. No. Details of Events Information of Such Events 1 Reason for change viz. appointment, Resignation of Mr. Yash Kamleshkumar resignation, removal, death or otherwise; Shah (DIN: 10565098) from the position of Non-Executive Independent Director of the company with effect from 08th August, 2026. 2. Date of appointment/cessation (as applicable) 08th August, 2026 & term of appointment; 3. Brief Profile (in case of appointment) Not Applicable 4. Disclosure of relationships between directors Not Applicable (in case of appointment of a director). Additional Information in case of resignation of an Independent Director - Mr. Yash Kamleshkumar Shah 5. Letter of Resignation along with detailed Enclosed herewith. reason for resignation 6. Names of listed entities in which the resigning Nil director holds directorships, indicating the category of directorship and membership of board committees, if any 7. The independent director shall, along with the Due to his pre-occupation and other detailed reasons, also provide a confirmation personal commitments. that there is no other material reasons other Mr. Yash Kamleshkumar Shah has than those provided. confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter. Yash Kamleshkumar Shah Add: 304/F, Suvidhi Society, B/h Madhuram Complex, Nr. Gnanda Soc, Vejalpur, Ahmedabad — 380051, Gujarat, India RESIGNATION LETTER Date: August 8, 2026 The Board of Directors Mahan Industries Limited B-107, Sankalp Iconic Tower, Opposite Vikram Nagar, Iscon Temple Cross Road, S.G Highway,Bodakdev, Ahmedabad, Gujarat, India, 380054 Subject: Resignation from the Post of Independent Director of the Company Dear Sir, 1 Yash Kamleshkumar Shah, hereby tender my Resignation from the Post of Independent Director of the Company with effect from August 8, 2026 due to personal reasons. I hereby confirm that there are no other material reasons for my resignation other than those mentioned above Kindly acknowledge the receipt and arrange to submit the necessary forms with the office to the Registrar of Companies, accordingly. Thanking you Yours Faithfully, Yash Kamleshkumar Shah (DIN: 10565098)