Mahan Industries Ltd — Important, 08-08-2026: Company Update

Mahan Industries Limited has announced the resignation of Mr. Yash Kamleshkumar Shah from his position as a Non-Executive Independent Director. Mr. Shah cited personal commitments and pre-occupation as reasons for his departure, confirming no other material reasons. The company's Board acknowledged his resignation and expressed gratitude for his valuable contributions and guidance during his association with the company. This change impacts the company's board composition and governance structure.