Announcement under Regulation 30 (LODR) - Resignation of Statutory 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: F-607, Titanium City Centre Near Sachin Tower, Satellite, Ahmedabad, Gujarat- 380 015 Website: www.mihika.co.in, Email: mihikainudstrieslimited@gmail.com Contact No.: +91 73836 25975 Date: 10th August, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Sub: Outcome of Board Meeting & Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Security Id: MIHIKA / Code: 538895 Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. Monday, 10th August, 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 05:30 P.M. and concluded at 08:00 P.M. inter-alia has, considered and approved the following: 1. Noting of Resignation of M/s. S K Bhavsar & Co., Chartered Accountants, Ahmedabad (FRN: 145880W) as a Statutory Auditor of the Company w.e.f. 10th August, 2026. This resignation has been reviewed by the Audit Committee. The copy of the resignation letter dated 10th August, 2026 with Annexure as received from M/s. S K Bhavsar & Co., Chartered Accountants, Ahmedabad (FRN: 145880W) is attached herewith. There were no concerns raised by the resigning auditor with respect to the management of the Company or the resignation. Hence, there was no deliberation on same required to be done by the Audit Committee and consequent disclosure of Audit Committee’s view is not applicable. 2. Based on the recommendation of the Audit Committee, the Board recommended, subject to shareholder’s approval, the appointment of M/s. Kapil Kumar Aggarwal & Associates, Chartered Accountants, (FRN: 008174C), as Statutory Auditors of the Company to fill the casual vacancy arising from the resignation of M/s. S K Bhavsar & Company, Chartered Accountants, Ahmedabad (FRN: 145880W) w.e.f. 10th August, 2026, until the conclusion of the ensuing 43rd Annual General Meeting. 3. Based on the recommendation of the Audit Committee, Board of Directors recommended the appointment of M/s. Kapil Kumar Aggarwal & Associates, Chartered Accountants, (FRN: 008174C), as the Statutory Auditors of the Company for a period of five (5) years from FY 2026-27 to FY 2030-31, subject to the approval of the members at the ensuing 43rd Annual General Meeting, to hold office from the conclusion of the 43rd Annual General Meeting until the conclusion of the 48th Annual General Meeting to be held in the year 2031, at such remuneration and terms as may be mutually agreed from time to time. 4. Based on the recommendation of the Audit Committee, Board Recommended appointment of M/s. Jay Pandya & Associates, Company Secretaries, Ahmedabad (FRN: S2024GJ963300, Peer Review Certificate No. 7830/2026) (Membership No.: ACS – 63213) as a Secretarial Auditor of the Company, pursuant to the provisions of Regulation 24A of Listing Regulations, as amended (“SEBI Listing Regulations”) and Section 204 of the Companies Act, 2013 read with Rule 8 of the Companies (Meetings of Board and its powers) Rules, 2014 and based on the recommendation of the Audit Committee of the Company, for undertaking the Secretarial Audit of the Company for the one term of five (5) Consecutive years, for the Financial Year 2026-27 to 2030-31, subject to shareholder’s approval in ensuing Annual General Meeting of the Company. 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: F-607, Titanium City Centre Near Sachin Tower, Satellite, Ahmedabad, Gujarat- 380 015 Website: www.mihika.co.in, Email: mihikainudstrieslimited@gmail.com Contact No.: +91 73836 25975 5. Shifting of Register Office of the Company from one state to another, i.e. from existing “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” to “F-607, Titanium City Centre Near Sachin Tower, Satellite, Ahmedabad, Gujarat- 380 015” subject to requisite approvals from the Shareholders and the Regulatory Authorities. 6. The notice of the 43rd Annual General Meeting (“AGM”) of the Company which will be held on Tuesday, 1st September, 2026 at 3:00 P.M. (IST) through Video Conferencing (‘VC’) or Other Audio Visual Means (‘OAVM’). The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123, dated July 13, 2023 is given in Annexure A. Kindly take the same on your record and oblige us. Thanking You. For, Mihika Industries Limited Bipin Becharbhai 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: F-607, Titanium City Centre Near Sachin Tower, Satellite, Ahmedabad, Gujarat- 380 015 Website: www.mihika.co.in, Email: mihikainudstrieslimited@gmail.com Contact No.: +91 73836 25975 Annexure A The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 provided below: 1. Resignation of M/s. S K Bhavsar & Co., Chartered Accountants, Ahmedabad (FRN: 145880W) as a Statutory Auditor of the Company: Sr. No. Name Particulars 1. Name S K Bhavsar & Co. 2. Designation Statutory Auditor 3. Reason for change viz. Recent change in the management of the Company, coupled with appointment, resignation, other pre-existing professional commitments, which have made removal, death or otherwise it difficult to devote the requisite time and attention needed to discharge the duties as Statutory Auditor effectively. 4. Date of appointment / 10th August, 2026 cessation (as applicable) 5. Brief profile (in case of Not Applicable appointment) 6. Disclosure of relationships Not Applicable between Directors (in case of appointment of a director) 2. Appointment of M/s. Kapil Kumar Aggarwal & Associates, Chartered Accountants, (FRN: 008174C) as the Statutory Auditor of the Company to fill up the Casual Vacancy: Sr. No. Name Particulars 1. Firm Name M/s. Kapil Kumar Aggarwal & Associates 2. Firm Registration No. 008174C 3. Address Hall no 33, Commercial Complex, opposite Sales tax office, Phase I, Ram Ganga Vihar, Moradabad, Uttar Pradesh 244105 4. Constitution Partnership Firm 5. Reason for Change To fill the casual vacancy arising from the resignation of M/s. S K Bhavsar & Company, Chartered Accountants, Ahmedabad (FRN: 145880W) w.e.f. 10th August, 2026, until the conclusion of the ensuing 43rd Annual General Meeting. 6. Date of Appointment 10th August, 2026 7. Term of Appointment With effect from 10th August, 2026, until the conclusion of the ensuing 43rd Annual General Meeting. 8. Peer Review No. PU0400564006 9. Brief Profile The team of young, passionate and energetic professionals offering cost-effective and high- technology services to our clients. They are currently providing services related to Tax Consultancy, Service Tax, VAT, Auditing & Assurance, Accounts. 10. Disclosure of relationships Not Applicable between Directors (in case of appointment as a Director) 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: F-607, Titanium City Centre [Showing first 8,000 characters — download PDF for full document]