Mohite Industries Ltd — Important, 08-06-2026: Company Update

08/06/2026

To,

BSE Limited

Corporate Relationship Department

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001

Scrip Code: 532140

Subject: Intimation of Adjournment of Extra-Ordinary General Meeting due to Lack of

Quorum

Dear Sir/Madam,

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015, we wish to inform you that the Extra-Ordinary

General Meeting ("EOGM") of the Company scheduled to be held on Monday, 08th June, 2026

at 11:00 am.could not be conducted due to the absence of the requisite quorum.

Accordingly, in accordance with the provisions of the Companies Act, 2013 and the Articles

of Association of the Company, the meeting stands adjourned.

The adjourned EOGM shall be held on on Monday, 15th June, 2026 at 11:00 am at Registered

Office of the Company, situated at R. S. NO. 347, Ambapwadi Phata, Off. NH-4, Vadgaon,

Tal.-Hatkanangale, Dist.-Kolhapur–416112 to transact the business set out in the original

Notice of the EOGM.

The above information is being submitted for your record and dissemination.

Thanking you,

Yours faithfully,

For MOHITE INDUSTRIES LIMITED

SHIVAJI MOHITE

MANAGING DIRECTOR

DIN: 00425441

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