Mishtann Foods Reconstitutes Board Committees Post Director Resignation

Mishtann Foods Ltd announced the reconstitution of its board committees following the resignation of Ms. Rainy Ramesh Singhi as an Independent Director. The company's Board of Directors approved this reconstitution during a meeting held on August 8, 2026. The meeting also saw the approval of the Un-Audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The details of the committee reconstitution and the resignation are provided in Annexures B and C, respectively. The financial results and related reports are available on the company's website.