Mitshi India Ltd

Board Meeting Held on 12th August to 1. Considered approved and took on record the unaudited standalone Financial Result for the quarter ended 30th June 2025. 2. To Appoint Megha Kamal Samdani (Proprietor of M K SAMDANI & Co.) Practising Company Secretary as a secretarial auditor of the company for the financial Year 2024-25.