MIHIKA INDUSTRIES LIMITED : RAISES RS 90 CR FUNDS VIA RIGHTS ISSUE

• Board approved to alter and increase the Authorized Share Capital from ₹10 Cr to ₹100 Cr. • Board approved convening the 43rd Annual General Meeting on September 1, 2026. • Appointed Ms. Pooja Sarkar, Ms. Shruti, and Mr. Sudhanshu Shekhar as Additional Directors. • Mr. Saurabh and Ms. Reema Magotra resigned as Additional Non-Executive Independent Directors. • Reconstituted Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.

Mihika Industries Ltd

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