Board Meeting Announcement for Mitshi India Ltd - May 30, 2025

Mitshi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve Standalone Unaudited Financial Results of the Company for the quarter ended March 31 2025 as per Regulation 33 of the listing Regulation and take on record the limited Review Report given by the Statutory Auditor of the Company in this behalf. 2. Any other business with the permission of Chair.