Mahan Industries: Board Meeting Intimation for Postponement Of Board Meeting Scheduled On Friday 14Th August 2026 To Monday 17Th August 2026.

Mahan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 inter alia to consider and approve With reference to the earlier announcement dated 10th August 2026 pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that due to unavoidable circumstances the meeting of the Board of Directors of the Company which was scheduled to be held on Friday 14th August 2026 is now postponed and re-scheduled on Monday 18th August 2026 inter alia to:The Agenda for the meeting is as under:1. To consider and approve Un-Audited Standalone Financial Results of the Company for the Quarter ended June 30 2026;2. To Acknowledge Resignation of Non-Executive Independent Director Mr. Yash Kamleshkumar Shah (DIN: 10565098) with effect from 08th August 2026.3. To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman.