Book Closure Intimation

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.mihikaindustries.co.in, Email: mihikainudstrieslimited@gmail.com Contact No.: +91 73836 25975 Date: BSE Limited, 11 August, 2026 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear SSuirb/jMecatd: aInmt,i mation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Ref: Security Id: MIHIKA / Code: 538895 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, 25 August, 2026 to Tuesday, 1 September, 2026 (both days inclusive) for the purpose of Annual General Meeting as stated below: Scrip Type of Book Closure both dates inclusive Cut Off Date Purpose Code Security From To th Determining Shareholders 7 August, 2026 for sending notice th st 538895 Equity 25 August, 2026 1 September, 2026 Determining Shareholders 25 August, 2026 to participate in E-Voting of 43 AGM KFoinrd, Mly ithaikkea t hIned suasmtrei oens Lyiomurit reedc ord and oblige us. Bipin Becharbhai Prajapati Managing Director DIN: 11000222