Mitshi India Ltd — Important, 04-09-2026: Company Update

Mitshi India Limited's Board has appointed M/s. Vishakha Agrawal & Associates as its new Secretarial Auditor. This strategic move, which received input from the Nomination and Remuneration Committee and Audit Committee approval, is for a five-year term spanning FY 2025-26 to FY 2029-30, pending shareholder clearance. This ensures robust oversight of the company's compliance with corporate and securities laws, a key aspect for maintaining strong governance and investor confidence. The new auditor's expertise is vital for navigating complex regulatory requirements.