Mishtann Foods Ltd — Important, 12-11-2025: Company Update

Mishtann Foods Limited has re-constituted its Audit Committee, a key governance body. The Board has appointed Ms. Rainy Ramesh Singhi as Chairperson, with Mr. Ashish Agarwal and Mr. Kush Jigenbhai Shah as members. Significantly, all three members are independent directors. This strategic reconstitution bolsters the company's corporate governance, enhancing independent oversight of financial reporting and internal controls. A well-structured Audit Committee is crucial for maintaining transparency and investor trust in the company's operations.