MOHIT INDUSTRIES LTD.-$

Mohit Industries Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda items include the consideration and approval of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report. The board will also decide on the date, time, and venue for the Thirty-Sixth Annual General Meeting, and approve its notice and the Directors' Report. Concurrently, the trading window for dealing in the company's securities will be closed from July 1, 2026, until 48 hours after the financial results are declared.

Mohit Industries Ltd has announced the closure of its trading window for dealing in the company's securities. The window will be closed from July 01, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. This measure is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015, and the company's code of conduct for designated persons and their immediate relatives. The specific date for the Board meeting to approve these results will be communicated in due course.

Mohit Industries Ltd. announced the approval of audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, during a board meeting held on May 29, 2026. The board also approved the appointment of Mr. Hemal Kahar as Internal Auditor and M/s. Nainesh Kantliwala & Co. as Cost Auditors for the financial year 2026-27. The Independent Auditor’s Report indicated a qualified opinion due to the company's lack of provision for Post-Employment Benefits.

Mohit Industries Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, until 48 hours after the declaration of the financial results.

Mohit Industries Ltd. has announced that the trading window for dealing in securities of the company will be closed with effect from April 01, 2026 till 48 hours after the declaration of Audited Financial Results for the Quarter and Financial Year ended March 31, 2026. This decision is in accordance with the Code of Conduct for Regulating, Monitoring, Preventing and Reporting of Trading in Securities by the Designated persons and their Immediate Relatives under the Securities and Exchanges Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended. The date of the Board meeting will be intimated in due course.

Mohit Industries Ltd. has reported its unaudited standalone financial results for the quarter and period ended December 31, 2025. The board approved the results in a meeting held on February 13, 2026. The company operates in the Textile segment and has decided not to make provisions for Post Employment Benefits and other long term employee benefits under Defined Benefit Plans due to negligible liability. The recent change in BIS guidelines has enabled the company to import raw materials at more competitive prices, potentially reducing raw material costs and improving profitability.

Mohit Industries Ltd. has announced that its Board of Directors will meet on February 13, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended on December 31, 2025. The meeting will be held at the company's registered office and will be preceded by an Audit Committee Meeting on the same day. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the company by designated persons and their immediate relatives will remain closed from January 1, 2026, until 48 hours after the declaration of financial results.

Mohit Industries Ltd. has revised the size of its proposed rights issue up to Rs. 15 Crores at its Rights Issue Committee Meeting held on February 4, 2026. The meeting was held from 5:45 p.m. to 6:15 p.m. (IST) and the decision was made to revise the previously approved size of the rights issue, which was Rs. 25 Crores. The terms and conditions of the proposed rights issue remain unchanged.

Mohit Industries Ltd. has announced the closure of its trading window for all Directors, KMPs, Designated Persons, their immediate relatives, and insiders. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and is for the purpose of declaring the Unaudited Financial Results for the quarter and period ended December 31, 2025. The trading window will remain closed from January 01, 2026, till 48 hours after the date of declaration of the results. The date of the Board Meeting where the results will be considered will be intimated in due course.

Mohit Industries Ltd. announced the outcome of its Board Meeting held on November 14, 2025. The Board approved the Unaudited Standalone and Consolidated Financial Results for the quarter and period ended September 30, 2025. The company also approved the raising of funds through the issuance of equity shares of the company through a Rights Issue, not exceeding Rs. 25 Crores, subject to necessary approvals. The Rights Issue Committee will decide the terms and conditions of the issue.