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(31/12/2025 16:06)

Mittal Sections - Board Meeting Outcome for Intimation Of Change In Company Secretary & Compliance Officer Under Regulation 3

we hereby inform you of the following:\r\n1. Cessation of Company Secretary & Compliance Officer\r\nThe Board of Directors of the Company, at its meeting held today on 31/12/2025, has taken note of\r\nthe resignation of Mr. Hirenkumar B. Patel from the position of Company Secretary & Compliance\r\nOfficer of the Company with effect from 31/12/2025.\r\n2. Appointment of Company Secretary & Compliance Officer\r\nThe Board of Directors of the Company, on the recommendation of Nomination and Remuneration\r\nCommittee, at its meeting held on 31/12/2025, has approved the appointment of Ms. Gunjan\r\nRameena as Company Secretary & Compliance Officer of the Company.
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