Mohit Industries Board Meeting Scheduled August 12

Mohit Industries Limited has scheduled a meeting of its Board of Directors for Wednesday, August 12, 2026. The meeting agenda includes:

• Consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026
• Consideration and approval of the Limited Review Report on the financial results
• Decision on the day, date, time, and venue of the Thirty-Sixth Annual General Meeting of the Company
• Approval of the Notice of the Thirty-Sixth Annual General Meeting and Directors' Report
• Any other items with the permission of the chair

The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Additionally, the company has closed the Trading Window for dealing in securities effective from July 1, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the financial results are declared to the Stock Exchanges.