Mohit Industries Limited — Board Meeting, 26-03-2025: Outcome of Board Meeting

The Board of Directors has announced a board meeting where they approved the appointment of Mrs. Anshula Sachinkumar Jain as an Additional Non-Executive Independent Director and Mr. Mohit Narayan Saboo as an Additional Non-Executive Non-Independent Director, both effective immediately. Mrs. Jain brings extensive experience in the textile industry, while Mr. Saboo is recognized for his expertise in finance and corporate strategy. Both appointments are subject to shareholder approval at the next general meeting, which is expected to enhance the board's strategic oversight and drive operational excellence.