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

Mihika Industries announced significant changes to its board and committees. The company appointed Mr. Saurabh and Ms. Reema Magotra as Additional Non-Executive and Independent Directors, and Mr. Yagnik Prajapati as an Additional Non-Executive Director. Mr. Bipinbhai Prajapati was appointed as the new Chief Financial Officer. These appointments follow the resignations of Ms. Sweta Panchal and Mr. Parth Rupareliya from their director and CFO roles due to personal reasons. Consequently, the Audit, Stakeholders Relationship, and Nomination and Remuneration Committees have been reconstituted, impacting governance and oversight.