Pursuant to Regulation 29 (1) (a) and Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Mitshi India Limited at their meeting held on Monday, 10th February, 2025

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Mitshi India Ltd.

03 Feb 2025

15.24

7.55%

Board Meeting

Mitshi India Ltd - 523782 - Board Meeting Intimation for Notice Of The Board Meeting.

BSE India

Mitshi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation (29) (1) (a) of SEBI (LODR) Regulation, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10th February, 2025 to transact the following business: 1. To consider and approve Standalone Unaudited Financial Results of the Company for the quarter ended December 31, 2024 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.

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Mitshi India Ltd.

13 Jan 2025

15.24

7.55%

Company Update

Mitshi India Ltd - 523782 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under Regulation 74(5) of SEBI (Depositories and participants) regulations 2018 for the Quarter ended 31 December 2024

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Mitshi India Ltd.

30 Dec 2024

15.24

7.55%

SAST

Mitshi India Ltd - 523782 - Closure of Trading Window

BSE India

Intimation of trading closure

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Mitshi India Ltd.

19 Nov 2024

15.24

7.55%

Company Update

Mitshi India Ltd - 523782 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Intimation under Regulation 30 and Regulation of 47 of SEBI LORD 2015 regarding the Newspaper publication of Quarterly and half year Result of the Company

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Is Mitshi India Ltd. worth buying?

12 Votes:

Buy 58.33%

Sell 25.0%

Hold 16.67%