Board accepts resignation of Company Secretary & Compliance Officer from close of business on 12 October 2026

Board meeting outcome: the Board received and accepted the resignation of Mr. Umesh Jayantilal Mistry.

Mon 12 Oct 2026

Designation

Company Secretary, Compliance Officer and Key Managerial Personnel

Cessation Effective

close of business hours of October 12, 2026

Stated Reason

personal reason and other professional commitments

Board meeting outcome

Mitshi India Ltd informed the exchange of the outcome of its Board meeting held on Monday, 12th October, 2026. The meeting commenced at 04:30 P.M. and concluded at 05:00 P.M.

Resignation received and accepted

• The Board received the resignation of Mr. Umesh Jayantilal Mistry on 12th October, 2026 and considered and accepted it.
• He held the post of Company Secretary & Compliance Officer and was a Key Managerial Personnel of the company.
• The resignation is effective from close of business hours of October 12, 2026, as recorded in the update.
• Annexure A records the reason as personal reason and other professional commitments.
• The resignation letter received from him is enclosed with the update.

Why this role matters

• The Company Secretary is a Key Managerial Personnel and the officer who handles compliance under company law and the exchange's listing obligations.
• The Compliance Officer is the designated point of contact for shareholders and the exchange on matters such as disclosures and investor grievances.
• A change in this position is therefore a change in a senior compliance function of the company.

What the update states about the change

• Name: Mr. Umesh Jayantilal Mistry.
• Post: Company Secretary, Compliance Officer and Key Managerial Personnel.
• Reason recorded: personal reason and other professional commitments.
• Date of cessation: close of business hours of October 12, 2026.
• The update carries Annexure A with the details required under Regulation 30 of the SEBI Listing Regulations, and the enclosures include his resignation letter.
• The covering letter is signed by Vicky Mahendra Anjaria, Director.

How a reader can look at it

• The announcement is an update about a change in a senior compliance position, with the effective date clearly stated as close of business hours of October 12, 2026.
• The stated reason is personal and professional commitments, as recorded by the company in Annexure A.
• The resignation was received and accepted at the same Board meeting held on 12th October, 2026.

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