1. Considered and Appointed Mr. Yash Kamleshkumar Shah (DIN: 10565098) as an Additional Director under Non-Executive Independent Category subject to necessary approvals. 2. Considered and Appointed Mr. Sushilkumar Goel (DIN 10647484) as an Additional Director under Non-Executive Independent Category subject to necessary approvals. 3. Considered and Accepted the Resignation of Ms. Hiralben Pravinkumar Kubavat (DIN: 07151116) from the office of Independent Director of the Company. 4. Considered and Accepted the Resignation of Mr. Astik Kalpeshbhai Trivedi (DIN: 10295843) from the office of Independent Director of the Company. 5. Considered and Approved the Reconstitution of the committees of the Board of Directors.

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Mahan Industries Ltd.

10 Dec 2024

Board Meeting

MAHAN INDUSTRIES LTD. - 531515 - Board Meeting Outcome for ALLOTMENT OF 36,00,000 EQUITY SHARES OF …

BSE India

ALLOTMENT OF 36,00,000 EQUITY SHARES OF RS. 10/- EACH TO THE EXISTING EQUITY SHAREHOLDERS OF THE COMPANY AS ON RECORD DATE DECEMBER 6, 2024 PURSUANT TO ORDER OF THE HON'BLE NCLT, AHMEDABAD REGARDING REDUCTION OF SHARE CAPITAL.

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Mahan Industries Ltd.

05 Dec 2024

Board Meeting

MAHAN INDUSTRIES LTD. - 531515 - Board Meeting Intimation for Intimation Of 7Th (0712024-25) Meetings Of …

BSE India

MAHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2024 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (LiSting Obligations and Disclosure equirements) Regulations, 2015 Notice is hereby given that meeting of the board of Directors of the company will be held on December 10,2024.

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