MAHAN INDUSTRIES LTD. - Board Meeting Outcome for Resignation Of Director And Reconstitution Of Stakeholders Relationship Committee

1. Considered and Accepted the Resignation of Mr. Sunil Prataprai Gurnani (DIN: 10295851) from the office of Director of the Company w.e.f. July 09, 2024. 2. Considered and Approved Reconstitution of the Stakeholders Relationship committee of the Board.