Mittal Sections Ltd - Board Meeting Outcome for Intimation Of Change In Company Secretary & Compliance Officer Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

we hereby inform you of the following: 1. Cessation of Company Secretary & Compliance Officer The Board of Directors of the Company, at its meeting held today on 31/12/2025, has taken note of the resignation of Mr. Hirenkumar B. Patel from the position of Company Secretary & Compliance Officer of the Company with effect from 31/12/2025. 2. Appointment of Company Secretary & Compliance Officer The Board of Directors of the Company, on the recommendation of Nomination and Remuneration Committee, at its meeting held on 31/12/2025, has approved the appointment of Ms. Gunjan Rameena as Company Secretary & Compliance Officer of the Company.