Enclosed herein voting results along with scrutinizer report dated October 01, 2026 for the 34th AGM held on Tuesday, September 29, 2026

Mohit Paper Mills Ltd has announced the voting results of its 34th Annual General Meeting (AGM) held on September 29, 2026. The meeting was conducted through video conferencing, and the voting results show that all resolutions were passed with high voting percentages. The company has appointed a new director, M/s. Sanjay Sangal & Associates as Statutory Auditor, and has fixed their remuneration for a term of 5 years.