Mount Housing and Infrastructure Ltd — Important, 06-03-2026: Company Update

Mount Housing and Infrastructure's Board has approved several important operational and governance matters. These include the shifting of the Registered Office within the same city and ROC jurisdiction, and the approval of contracts with related parties. Additionally, the Board reappointed Ms. Monalisa Datta as the secretarial auditor for the financial year 2024-2025, and also reappointed the company's internal auditor. These actions ensure ongoing compliance and operational oversight, crucial for maintaining corporate governance standards for investors.