Mahan Industries Limited announced that at its board meeting held on July 09, 2024, considered and accepted the resignation of Mr. Sunil Prataprai Gurnani from the office of Director of the Company with effect from July 09, 2024. Due to pre-occupation of assignments as a Chief Financial Officer of the Company, Mr. Sunil Prataprai Gurnani could not be able to devote his time to act as a Director of the Company. Therefore, Mr. Sunil Prataprai Gurnani has resigned from the office of Director of the Company with effect from July 09, 2024.

Considered and Approved Reconstitution of the Stakeholders Relationship committee of the Board. Stakeholders Relationship Committee: Mr. Yash Kamleshkumar Shah, Chairman, Non-Executive, Independent Director. Mr. Astik Kalpeshbhai Trivedi, Member, Non-Executive, Independent Director.

Mr. Yogendrakumar | Prabhudayal Gupta, Member, Promoter, Executive Director.