Mahip Industries Ltd - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that members of the Board of Directors of the Company through resolution by Circular on July 20, 2024, approved appointment of Mr. Animesh Suthar (Membership No.: ACS 22175) as Whole time Company Secretary and Compliance Officer.