Mohit Industries Board Meeting on November 2, 2026

Key Dates

• Board Meeting Date: Monday, November 02, 2026
• Trading Window Closure Period: From October 1, 2026, until 48 hours after the declaration of financial results to the stock exchanges
• Financial Periods to Be Considered: Quarter and Half year ended September 30, 2026

Agenda Items

The Board of Directors is scheduled to meet inter alia to:

1. Consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter and Half year ended September 30, 2026, and the Limited Review Report thereon.

2. Consider and approve the Unaudited Consolidated Financial Results of the Company for the Quarter and Half year ended September 30, 2026, and the Limited Review Report thereon.

3. Consider any other item with the permission of the chair.

Entities Involved

• Issuing Company: Mohit Industries Limited (Scrip Code: 531453, Symbol: MOHITIND)
• Recipients: BSE Limited and The National Stock Exchange of India Limited

Financial Impact

Financial impact will be known upon the declaration and approval of the unaudited financial results for the quarter and half year ended September 30, 2026.