Mahan Industries Ltd — Important, 25-08-2026: Company Update

Mahan Industries has announced changes to the composition of its Board Committees. In the Nomination and Remuneration Committee, Ms. Riddhi Hardishkumar Shah has been appointed as a member, replacing Mr. Yash Kamleshkumar Shah. The compositions of the Audit Committee and the Stakeholders Relationship Committee remain unchanged. This update informs shareholders about the evolution of the company's governance structure, specifically in the committee responsible for overseeing executive appointments and compensation, ensuring ongoing board oversight.