MOHIT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve We Wish to inform you that, pursuant to Regulation 29 of the (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 10th February, 2023 at 01:00 P.M. at registered office of the Company situated at 601 B, A Wing, International Trade Centre, Ring Road, Majura Gate Crossing, Surat, Gujarat, 395002, inter alia, to consider and approve following businesses: 1. To consider and approve the unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Report thereon for the quarter and nine months ended 31st December, 2022. 2. To consider and approve the resignation of Ms. Mittal Narendrabhai Shah, Company Secretary & Compliance Officer of the Company. 3. To consider and approve the appointment of Mr. Naresh Saboo, as the Compliance Officer of the Company 4. Any other business with the permission of Chair.