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Mohit Industries Ltd

LIST OF KEY MANAGERIAL PERSONNEL (KMPs) TO DETERMINE MATERIALITY OF AN EVENT OR INFORMATION AND TO M

02:54 PM, 10th Feb 2023

Due to Resignation of Ms. Mittal Narendrabhai Shah from the post of Company Secretary and Compliance Officer of the Company the structure of Key Managerial Personnel of the Company has been changed. Hence Pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform the Stock Exchanges about the Contact details of the present Key Managerial Personnel (KMP) who are authorized for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to the Stock Exchanges:The above information is also being available on the Companys website www.mohitindustries.com. Kindly take the same on your record and oblige.

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