Mitshi India Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 3Rd April, 2024

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Misthi India Limited at their meeting held on Wednesday, 3rd April, 2024 has inter alia considered and approved the following. 1. Appointment of Mrs. Gayatri Umesh Mistry as Chief Financial Officer of the company.