Mihika Industries Ltd — Important, 02-02-2026: Company Update

Mihika Industries' board has approved significant leadership restructuring. Mr. Saurabh and Ms. Reema Magotra have been appointed as Additional Non-Executive and Independent Directors. Mr. Yagnik Prajapati also joins as an Additional Non-Executive Director, and Mr. Bipinbhai Prajapati steps in as the new Chief Financial Officer. These changes follow the resignations of Ms. Sweta Panchal and Mr. Parth Rupareliya from their director positions, with Mr. Rupareliya also departing as CFO. The company has reconstituted its Audit, Stakeholders Relationship, and Nomination and Remuneration Committees to align with the new board structure, signaling a renewed governance framework.