Mihika Industries Limited at its board meeting held on September 5, 2023, approved the appointment of Mr. Pawansut Swami as Company Secretary cum Compliance Officer; Mr. Sagarkumar P. Dataniya as Non-Executive Director; Ms. Sweta R. Panchal as Independent Director and Mrs. Nilam Makwana as Independent Director. The Board of Directors of the Company has decided to reconstitute various committees pursuant to the change in the composition of the Board of Directors of the Company: Audit Committee: Sweta R. Panchal, Independent Director, Chairman; Nilam Makwana, Independent Director, Member and Pranav Trivedi, Managing Director, Member. Stakeholders Relationship Committee: Nilam Makwana, Independent Director, Chairman; Sweta R. Panchal, Independent Director, Member and Sagarkumar Dataniya, Non-Executive, Member.

Nomination and Remuneration Committee: Nilam Makwana, Independent Director, Chairman; Sweta R. Panchal, Independent Director, Member and Sagarkumar Dataniya, Non-Executive, Member. Accepted the resignation of the Mrs. Shweta Sethia from the post of Executive Director of the Company from the end of business hours on September 5, 2023. Accepted the resignation of the Mr. Rajesh Shah from the post of Independent Director of the Company from the end of business hours on September 05, 2023.

Accepted the resignation of the Mr. Mali Chand Agarwala from the post of Independent Director of the Company from the end of business hours on September 05, 2023. Accepted the resignation of the Mrs. Malti Jaiswal from the post of Independent Director of the Company from the end of business hours on September 05, 2023. Mr. Sagarkumar Pravinchandra Dataniya is having more than 3 years' experience in Agro related product.

Mrs. Nilam Viren Makwana is also a Graduate from the Recognized University. She is also a Member of the Institute of Company Secretaries of India. Mrs. Nilam Makwana is well knowledgeable !n the Matter of Companies Act and Other Legal Matter.

Ms. Sweta R. Panchal is also a Graduate from the Recognized University. She is also a Member of the Institute of Company Secretaries of India. Ms. Sweta R. Panchal is well knowledgeable In the Matter of Income Tax.