Newspaper Publication of AGM notice

Date: 02-09-2026 To To The Manager The Manager Department of Corporate Services Department of Corporate Services The National Stock Exchange of India The Bombay Stock Exchange Ltd. "Exchange Plaza" Floor 25, PJ Towers, Bandra Kurla Complex, Bandra (E) Dalal Street, Mumbai - 400 051. Mumbai – 400 001. Sub : Advertisement published in newspapers - Notice of the 33rd Annual General Meeting ('AGM') of Malu Paper Mills Limited ('the Company'). Dear Sir Please find enclosed herewith clippings of newspaper advertisement of the Notice of the 33rd AGM of the Company to be held on Wednesday, the 23rd day of September 2026 at 3.00 P.M. (IST) at the registered office of the company at Heera Plaza, 4th floor, Near Telephone Exchange, Nagpur –400008. This information is being submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Advertisement appeared in Loksatta, a Marathi daily newspaper in Maharashtra and Indian express - The English newspaper published in Nagpur. This is for your information and records. Yours faithfully, For Malu Paper Mills Limited Mayuri Asawa A50891 Company Secretary & Compliance officer Encl: as above