Mihika Industries Limited has announced a change in the address for maintaining its books of accounts and papers, following a board meeting held on April 1, 2026. The decision reflects the company's administrative restructuring within Ahmedabad city limits, as disclosed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The Board of Directors meeting took place at the company's corporate office located at B 1810 Navratna Corporate Park, Ashok Vatika, Ambli, Ahmedabad. The meeting commenced at 4:30 P.M. and concluded at 5:30 P.M. on April 1, 2026.

Address Change Approval

The board approved changing the address for maintaining books of accounts and papers from the current location to a new facility within the same city. This administrative change ensures continued compliance with regulatory requirements while optimizing operational efficiency.

Company Information

Mihika Industries Limited operates with CIN L70101WB1983PLC035638 and maintains its registered office at ASO-432 on the 4th Floor at Rajarhat IT Park Ltd, Plot No-2C/I, Action Area II C, Rajarhat, New Town, Kolkata – 700161. The company's corporate office remains at B-1810, Navratna Corporate Park, Ashok Vatika, Ambli, Ahmedabad, Gujarat-380 058.

Regulatory Compliance

The company has disclosed this change pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Managing Director Bipinbhai Prajapati, holding DIN 11000222, digitally signed the disclosure document on April 1, 2026, at 17:31:20 +05'30'.

The notification has been submitted to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, ensuring transparency and regulatory adherence. This administrative change maintains the company's commitment to proper record-keeping and regulatory compliance while facilitating operational requirements.

Mihika Industries Limited has formally announced the resignation of Mr. Aakash Shah from his position as Non-Executive Non-Independent Director, effective March 11, 2026. The company communicated this development to BSE Limited in accordance with regulatory requirements under SEBI listing obligations.

Regulatory Compliance and Notification

The company filed the resignation notice pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was signed by Managing Director Bipinbhai Prajapati and submitted to BSE Limited on March 11, 2026. The company provided comprehensive details as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Director Resignation Details

The resignation particulars are presented in the regulatory filing:

Personal Reasons Behind Departure

In his resignation letter dated March 11, 2026, Mr. Aakash Shah expressed gratitude to the directors and shareholders for selecting him to serve on the board. He acknowledged his positive experience working as a Non-Executive Non-Independent Director and his efforts to support the company's interests. Shah cited personal reasons as the primary factor behind his decision, specifically stating his inability to devote adequate time to company affairs.

Company Confirmation and Material Disclosures

Mihika Industries confirmed receiving assurance from Mr. Aakash Shah that no other material reasons exist for his resignation beyond those stated in his resignation letter. The company verified that Shah does not hold directorship positions in any other listed entities, nor does he maintain membership in board committees of other listed companies. This clean profile ensures a straightforward transition without potential conflicts of interest.

Corporate Structure and Communication

The resignation was processed through proper corporate channels, with Managing Director Bipinbhai Prajapati (DIN: 11000222) signing the official communication. The company maintains its registered office in Kolkata at Rajarhat IT Park and corporate office in Ahmedabad at Navratna Corporate Park, with established communication protocols for regulatory compliance and stakeholder notifications.