Mysore Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2026 ,inter alia, to consider and approve Quarterly Financial Results for the quarter end 30-06-2026

CIN. L98999KA18365GC000173 PIE 1 MYSORE PAPER MILS LIMITED (AGOVERNMENT OF KARNATAKA UNDERTAKING) Regd. Office: No 32, 5" Floor, (Karnataka State Co-operative Federation Ltd.,'s Bui Iding), D Devara) Urs Road, (Race Course Road), BENGALURU - 560 001 Tel 080 - 22266978/22255459, Fax: 080 - 22253478, website: WWW.MpmM.co in Bombay Stock Exchange 24t September, 2026 Department of Corporate Affairs Floor No.25, PhirozeJeejeebhoy Towers, Dalal Street, MUMBAI-400 001 Telephone: 22721234 Dear Sirs, Sub: Subject:. Notice of Board Meeting under Regulation 29of LODR Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, the 29t September, 2026 at 3:00 p.m. at the above address to, inter-alia, consider and to take on record the Un-audited Financial (Provisional) Results of the Company for the Quarter ended 30.06.2026 (Q1FY'27) in terms of Clause 41 of the Listing Agreement. Yours faithfully, for THE MYSORE PAPER MILLS LIMITED MOHAN KULKARNI Company Secretary PAN: ADTPK1355N Mills: Paper Town, Bhadravathi - 577 302, (Shivamogga District, Karnataka State) Tl : 08282 - 270201-08. Fax : 08282 - 270937. www.mpm.co.in