Mohite Industries Ltd - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 of SEBI Listing Regulations, this is to inform you that Mr. Deepak Ramchandra Suryavanshi has resigned from post of Company Secretary & Compliance officer w. e. f. closing of business hours of 5th June 2024 due to his personal reasons and carrier opportunity elsewhere. Kindly take the above intimation on record.