Integrated Governance

Mishtann Foods Limited

General information about company
Scrip code	539594
NSE Symbol	NOTLISTED
MSEI Symbol	MISHTANN
ISIN	INE094S01041
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	true
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	true
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	false	Not Applicable
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	true
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	true
Risk management committee	true
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	true
SCORE Registration ID	h00299
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

true

Whether Chairperson is related to MD or CEO

true

Disqualification of Directors under section 164 of the Companies Act, 2013

Sr no.

Title(Mr/Ms)

Name of the Director

Category 1 of directors

Category 2 of directors

Category 3 of directors

Whether the director is disqualified?

Start Date of disqualification

End Date of disqualification

Details of disqualification

Current status

Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]

Date of passing special resolution

Initial Date of appointment

Date of Re-appointment

Date of cessation

Tenure of director(in months)

No of Directorship in listed entities including this listed entity(Refer Regulation 17A of Listing Regulations)

No of Independent Directorship in listed entities including this listed entity(Refer Regulation 17A(1) of Listing Regulations

Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)

No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)

Reason for Cessation

Notes for not providing PAN

Notes for not providing DIN

HITESHKUMAR GAURISHANKAR PATEL

Executive Director

Chairperson

false

Active

24-02-2015

24-09-2020

NAVINCHANDRA DAHYALAL PATEL

Executive Director

Not Applicable

false

Active

10-03-2015

28-08-2022

ASHISH AGARWAL

Non-Executive - Independent Director

Not Applicable

false

Active

28-06-2021

BHUMI JAYANTKUMAR GOR

Non-Executive - Independent Director

Not Applicable

false

Active

29-06-2020

29-06-2025

RAINY RAMESH SINGHI

Non-Executive - Independent Director

Not Applicable

false

Active

16-05-2024

KUSH JIGENBHAI SHAH

Non-Executive - Independent Director

Not Applicable

false

Active

20-01-2025

Annexure I

Disclosure of notes on composition of committees explanatory


Audit Committee Details
Whether the Audit Committee has a Regular Chairperson						true
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	BHUMI JAYANTKUMAR GOR	Non-Executive - Independent Director	Chairperson	19-08-2021
2	ASHISH AGARWAL	Non-Executive - Independent Director	Member	28-06-2021
3	KUSH JIGENBHAI SHAH	Non-Executive - Independent Director	Member	20-01-2025


Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson						true
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	BHUMI JAYANTKUMAR GOR	Non-Executive - Independent Director	Chairperson	19-08-2021
2	ASHISH AGARWAL	Non-Executive - Independent Director	Member	28-06-2021
3	KUSH JIGENBHAI SHAH	Non-Executive - Independent Director	Member	20-01-2025


Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson						true
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	BHUMI JAYANTKUMAR GOR	Non-Executive - Independent Director	Chairperson	19-08-2021
2	ASHISH AGARWAL	Non-Executive - Independent Director	Member	28-06-2021
3	KUSH JIGENBHAI SHAH	Non-Executive - Independent Director	Member	20-01-2025


Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson						true
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	HITESHKUMAR GAURISHANKAR PATEL	Executive Director	Chairperson	11-07-2022
2	BHUMI JAYANTKUMAR GOR	Non-Executive - Independent Director	Member	11-07-2022
3	KUSH JIGENBHAI SHAH	Non-Executive - Independent Director	Member	20-01-2025


Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson						true
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	BHUMI JAYANTKUMAR GOR	Non-Executive - Independent Director	Chairperson	19-08-2021
2	ASHISH AGARWAL	Non-Executive - Independent Director	Member	28-06-2021
3	RAINY RAMESH SINGHI	Non-Executive - Independent Director	Member	20-01-2025


Annexure I
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present*(All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	20-01-2025			true	5	5	3
2	13-02-2025	23		true	6	6	4
3	01-05-2025	76		true	6	6	4
4	22-05-2025	20		true	6	6	4
5	26-06-2025	34		true	6	6	4


Annexure I
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory									Textual Information(1)
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	20-01-2025				true	2	2	2	0
2	Audit Committee	13-02-2025	23			true	3	3	3	0
3	Audit Committee	01-04-2025	46			true	3	3	3	0
4	Audit Committee	22-05-2025	50			true	3	3	3	0
5	Nomination and remuneration committee	20-01-2025				true	2	2	2	0
6	Nomination and remuneration committee	13-02-2025	23			true	3	3	3	0
7	Nomination and remuneration committee	01-05-2025	76			true	3	3	3	0
8	Nomination and remuneration committee	26-06-2025	55			true	3	3	3	0
9	Stakeholders Relationship Committee	21-01-2025				true	3	3	3	0
10	Stakeholders Relationship Committee	22-05-2025	120			true	3	3	3	0
11	Corporate Social Responsibility Committee	13-02-2025				true	3	3	3	0
12	Risk Management Committee	22-05-2025	97			true	3	3	2	0

Text Block

Textual Information(1)

Mr. Nihar Sheth had resigned from the directorship w.e.f. 6th January, 2025 and Mr. Kush Shah had been appointed as an Independent Director w.e.f. 20th January, 2025, hence only two independent directors attended the meeting of Audit Committee and Nomination and Remuneration Committee as on 20th January, 2025.


Annexure I
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	true
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	true
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	true
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c.Stakeholders relationship committee	true
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	true
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	true
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	true
9	Any comments/observations/advice of Board of Directors may be mentioned here:


Annexure I
Sr	Subject	Compliance status
1	Name of signatory	Hiteshkumar G. Patel
2	Designation	Managing Director


Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		false
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter


Signatory Details
Name of signatory	Hiteshkumar G. Patel
Designation of person	Managing Director
Place	Ahmedabad
Date	12-07-2025


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter
No. of investor complaints received during the Quarter		4
No. of investor complaints disposed off during the Quarter		2
No. of investor complaints those remaining unresolved at the end of the Quarter		3


Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:)
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr.No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1	BSE Ltd and the metropolitan stock exchange of india limited	Penalty levied	27-06-2025	Standalone & Consolidated Impact of Audit Qualification late submitted	NA


Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:")
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr.No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	SEBI	05-12-2024	Pending	Pending