Mohite Industries Ltd — Important, 15-06-2026: Company Update

Mohite Industries has updated its Board of Directors. Mr. Sangramsinh Subhashrao Nimbalkar has been regularized as a Non-Executive Independent Director for a five-year term starting March 9, 2026, bringing over 30 years of experience in industrial construction. Additionally, Mr. Bhushan Madhukar Deshpande, a pharmacy entrepreneur and current Chairman of Pune Cricket Association, and Mr. Nikhil Vijay Nawandhar, a Chartered Accountant with extensive experience in taxation and audit, have both been reappointed as Non-Executive Independent Directors for five-year terms commencing October 24, 2025. These changes strengthen the board's independent oversight and expertise.