Mihika Industries: Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On Friday 13Th February 2026

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. on Friday 13th February 2026 at the Corporate Office of the Company situated at B 1810 Navratna Corporate Park Ashok Vatika Ambli Ahmedabad Daskroi Gujarat India 380058 which commenced at 4:00 P.M. and concluded at 7:10 P.M. has considered and approved Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2025 along with Limited Review Report.