Mishtann Foods Ltd — Important, 24-09-2025: Company Update

Mishtann Foods' Board has re-appointed Mr. Hiteshkumar Gaurishankar Patel as Managing Director for five years, effective September 24, 2025, subject to shareholder approval. He holds 46.85 Cr (43.48%) shares in the company. Concurrently, the Board reconstituted its Audit, Nomination & Remuneration, Stakeholders Relationship, Risk Management, and Corporate Social Responsibility Committees. This follows the resignation of Ms. Bhumi Jayantkumar Gor as an Independent Director, citing personal and professional commitments, which led to her stepping down from her committee roles.