Mahip Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve 1) Audited Financial Results for the half year and year ended on 31st March, 2025 2) Any other business with the permission of the chairman.

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Mahip Industries Ltd.

29 Apr 2025

Corp. Note

Mahip Industries Ltd - 542503 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMahip Industries Ltd 2CIN NO.U15549GJ1995PLC028116 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.70 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANIMESH SUTHAR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: mahipindustriesltd@gmail.com Name of the Chief Financial Officer: RAJIV AGRAWAL Designation: CHIEF FINANCIAL OFFICER EmailId: mahipindustriesltd@gmail.com Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Mahip Industries Ltd.

14 Apr 2025

Company Update

Mahip Industries Ltd - 542503 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Dear Sir/Ma''am, Please find enclosed herewith a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st March, 2025 received from Bigshare Services Private Limited, the Registrar and Share Transfer Agent of our Company. You are requested to please take the same on your record.

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Mahip Industries Ltd.

27 Mar 2025

SAST

Mahip Industries Ltd - 542503 - Closure of Trading Window

BSE India

This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company''s Code of Conduct to Regulate, Monitor, and Report Trading by Insiders, the trading window for dealing in the securities of the Company will remain close for all designated persons and their immediate relatives with effect from 1st April, 2025 till the end of 48 hours after the announcement of audited financial results for the half year and financial year ended on 31st March, 2025. Accordingly, all Designated Persons of the Company and their immediate relatives are advised not to trade in securities of the Company during the aforesaid period of Closure of Trading Window.

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Mahip Industries Ltd.

19 Mar 2025

Board Meeting

Mahip Industries Ltd - 542503 - Board Meeting Outcome for Board Meeting Outcome For Board Meeting …

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 19th March, 2025 inter-alia, considered and approved the Appointment of M/s. Mukesh J & Associates, Practicing Company Secretaries, Ahmedabad as the Secretarial Auditors of the company for the F.Y. 2024-25: Further, the disclosure pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is attached as Annexure - A

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Mahip Industries Ltd.

12 Mar 2025, 04:58PM

Board Meeting

Mahip Industries Ltd - 542503 - Board Meeting Intimation for Board Meeting Scheduled To Be Held …

BSE India

Mahip Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 ,inter alia, to consider and approve 1) the appointment of Secretarial Auditors of the company for the F.Y. 2024-25. 2) any other matters with the permission of the chairman

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