Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 6th September, 2025 at Corporate Office B 1810 Navratna Corporate Park, Ashok Vatika, Ambli, Ahmedabad, Daskroi, Gujarat, India - 380 058, which commenced at 5:30 P.M. and concluded at 08:05 P.M. inter-alia: 1. The Board has considered and approved the director's Report of the company for financial year 2024-25 along with Annexures. 2. The Board approved to convene 42nd Annual General Meeting ('AGM') of the Company on Monday, 29th September, 2025 at 03:00 P.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly take the same on your record and oblige us.

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Mihika Industries Ltd.

13 Aug 2025

17.95

-4.01%

Result

Mihika Industries Ltd - 538895 - Un-Audited Financial Result For The Quarter Ended 30.06.2025

BSE India

Un-audited Financial Result for the Quarter ended 30.06.2025

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	1.82	27.58	0.34	-93.4%	435.3%
Operating Profit Qtr	-0.13	-0.75	-0.08	82.7%	-62.5%
Net Profit Qtr	0.01	-0.73	0.14	101.4%	-92.9%
Earning Per Share Adjusted latest Qtr	0.01	-0.73	0.14	101.4%	-92.9%

* Standalone data

Detailed Results

Mihika Industries Ltd.

13 Aug 2025

17.95

-4.01%

Board Meeting

Mihika Industries Ltd - 538895 - Board Meeting Outcome for Outcome Of Board Meeting To Held …

BSE India

Outcome of Board Meeting to be held on 13.08.2025

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Mihika Industries Ltd.

08 Aug 2025

17.95

-4.01%

Board Meeting

Mihika Industries Ltd - 538895 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

Mihika Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. To consider and approve unaudited financial result for the quarter ended June 2025. 2. Any Other Business with the permission of the chair

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