Mahip Industries Ltd - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation"), and with reference to captioned subject, we wish to inform you that Ms. Dhwani Jaspalsinh Solanki (DIN: 10299290) has tendered her resignation as the Independent Director of the Company with effect from close of business hours on 01st August, 2024, citing personal reason.