Mishtann Foods Limited has issued a formal response to BSE Limited regarding inquiries about recent price movements in its equity shares. The company addressed the surveillance query through an official communication dated April 07, 2026.

BSE Surveillance Inquiry Response

The response was prompted by BSE surveillance email No. L/SURV/ONL/PV/SG/2026-2027/9, dated 07.04.2026, which sought clarification on the current price movement in the company's equity shares. This type of inquiry is standard practice when stock exchanges observe unusual trading patterns or significant price movements.

Company's Official Position

Mishtann Foods Limited provided a comprehensive clarification addressing the surveillance concerns:

The company emphasized its commitment to regulatory compliance, stating that all material information and announcements that may have bearing on operations or performance have been disclosed to the stock exchange within stipulated timeframes.

Regulatory Compliance Statement

The company specifically referenced its adherence to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to disclose material events and information that could impact share prices or investor decisions.

Management Authorization

The response was digitally signed and authorized by Hiteshkumar Gaurishankar Patel, Managing Director of Mishtann Foods Limited. The digital signature was executed on April 07, 2026, at 15:05:04 +05'30', providing authentication and legal validity to the communication.

The company concluded by requesting BSE to take the clarification on record, maintaining transparency in its communication with regulatory authorities and ensuring compliance with stock exchange requirements.

Mishtann Foods Limited has announced the resignation of its Company Secretary and Compliance Officer, marking a significant change in the company's key management personnel. The development was communicated to stock exchanges in compliance with regulatory requirements on April 03, 2026.

Key Personnel Change

CS Jaishree Maheshwari has tendered her resignation from the position of Company Secretary and Compliance Officer through a formal resignation letter dated April 03, 2026. The resignation was attributed to unavoidable personal reasons, as stated in the official communication to the exchanges.

Management Response

The resignation has been formally accepted by Managing Director Hiteshkumar G. Patel on April 03, 2026. CS Jaishree Maheshwari will be relieved from her duties with effect from the close of business hours on the same date. The company's Board of Directors has expressed appreciation for the valuable services rendered by CS Jaishree Maheshwari during her tenure with the organization.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided all required details as mandated under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015.

Next Steps

The resignation will be formally placed before the board of directors in their upcoming meeting for official acknowledgment. The company has fulfilled its disclosure obligations by notifying both BSE Limited and Metropolitan Stock Exchange of India Limited about this key management personnel change. Mishtann Foods Limited continues to maintain transparency in its corporate governance practices through timely regulatory disclosures.