As per attachment

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: 17th August, 2026 The Manager, Listing Department, BSE Limited 25th Floor, Phiroze Jeejeebhoy Tower, Dalal Street. Mumbai-400001, Maharashtra. Company Code: 531515 Dear Sir/Madam Subject: Outcome of Board Meeting U/r 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. Monday, 17th August, 2026 as required under Regulation 30 (Schedule III Part A (4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, please note that the Board of Directors of the company in its meeting held today has considered and approved the following: 1. The Unaudited Financial Results alongwith Limited Review Report of the Company for the Quarter ended on June 30, 2026. 2. The Board took note of the resignation of Mr. Yash Kamleshkumar Shah (DIN: 10565098) from the position of Non-Executive (Independent) Director of the Company with effect from August 8, 2026. The requisite disclosure in this regard pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, has already been submitted to the Stock Exchange vide our intimation dated August 8, 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 The meeting of Board of Directors commenced at 06.30 P.M. and closed at around 07.00 P.M. Kindly take note of the same and update record of the Company accordingly. Thanking you Yours truly, For, MAHAN INDUSTRIES LIMITED Nishil Shah Director DIN: 09165405