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“ HEERA PLAZA" 4 th Floor. MALU PAPER Near Telephone Exchange. Central Avenie,Nagpur- 08. MILLS LT K, Ph. No. : 2760308, 2778506, (F) 2760310 Web : www.malupaper.com e-mail : info@malupaper.com, CIN No. : L 15142MH1994PLC076009 Date: 23-07-2026 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, BandraKurla Complex, Bandra (E) Dalal Street, Mumbai - 400 051. Mumbai — 400 001. Security Code: 532728 Symbol: malupaper Sub . Extract of Board meeting Dt.23-07-2026 Ref : Regulation 30,33 & other applicable regulations of SEBI (Listing obligation and Disclosure requirements), 2015 Sir/Madam In continuation to our earlier letter dated 16" July, 2026, regarding Board Meeting to consider Un-audited Financial Results of the Company for the quarter ended 30 June, 2026. We wish to inform that the Board of Directors, in their meeting held today, i.e. 23" July, 2026, have considered and approved, inter-alia, the following: 1. The Un-audited Financial Results of the Company for the quarter ended 30 June, 2026, as recommended by Audit Committee; Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosing herewith the Un-audited Financial Results of the Company for the quarter ended 30" June, 2026, along with Limited Review Report. The meeting of the Board of Directors commenced at 03:00 P.M. (IST) and concluded at 04:00 P.M. You are requested to kindly take the same on record. Thanking You Yours Faithfully, For Malu Paper Mills Li Mayuri Asawa Company secretary ompliatice officer M. No.: A50891 Encl:- As above Unit 1T : Village Borujwada, Nagpur Saoner Road, Taluka- Saoner , Dist. Nagpur - 441 107. Unit I : Village heti (Surla), Saoner Industrial Area,Taluka- Saoner, Dist. Nagpur - 441 107. 201, M. G. HOUSE, R. T. ROAD, DEMBLE RAMANI & Co. CIVIL LINES, NAGPUR-440 001. Mob No: +(91) 98230 29325 / 98811 99334 ACCOUNTANTS PHONE: (0712) 6603 630 /631 /632 E-mail: dembleramani@yahoo.co.in Website: www.dembleramani.com Independent Auditor's Review Report on Quarterly Unaudited Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015(as amended) To, The Board of Directors of MALU PAPER MILLS LIMITED We have reviewed the accompanying statement of unaudited standalone financial results of Malu Paper Mlls Limited ('the Company) for the quarter ended 30 June, 2026 and the year-to-date results for the period 01*" April 2026 to 30" June 2026 ('the Statement’) attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (listing obligation and Disclosure Requirements) Regulation, 2015, as amended. This statement which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" as prescribed under Section 133 of Companies Act, 2013 (the Act") read with relevant rules issued under and other accounting principles generally accepted in India and in compliance with the presentation and disclosure requirements of Regulation 33 of the SEBI (listing obligation and Disclosure Requirements) Regulation, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. Our responsibility is to express a conclusion on the Statement based on Our review. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditors of the Entity", issued by the Institute of Chartered Accountants of India. This standard required that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with recognition and measurement principles laid down in applicable accounting standards 1.e. Indian Accounting Standards prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued there under and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (listing obligation and Disclosure Requirements) Regulation, 2015 (as amended), including the manner in which it is to be disclosed, or that it contains any material misstatement. For Demble Ramani & Co., Chartered Accountants : 102259W CA Ashok Ramani Partner Mem No: 030537 Place: Nagpur Date: 23/07/2026 UDIN: 26030537TRITPP6221 MALU PAPER MILLS LIMITED Regd.Office ; "Heera Plaza®, 4th Floor, Near Telephone Exchangs, Central Avenue; Nagp-u 4r40 008. CIN NO.L15142MH1994PLC076009 www.malupaper.com Email : contacts@malupaper.com Partl ANNEXURE T (Rs. In Lacs) . Statement of Un Audited Profit and Loss for the period ended 30/06/2026 Year to date 3 Months 3 Months. 3montns | figures for sr. ended endod ended | previous year No. Particulars 30/06/2026 | 31/03/2026 | 30/06/2025 ended 31/03/2026 Un Audited Audited Un Audited Audited Income from Operations 1 Gross Sales/Income from Ogerations 12341.75 10830.67 543334 3330081 n (Other Operating Income 0 4115 1029 7353 w Total income from Operations (1+11) 1235165 1067182 5443.63 3345439 v Expenses a) |Cost of Material Consumed 7327.61 678310 704143 2200803 b |Chanaes In Inventortes of Finished Gaods and work In prodress 10031 (12.59) 1572 140.15 ) [Employee benefits expenses 317.43 29778 297.42 119099 ) |pepreciation and amartisation expenses 14293 137.48 137.48 54993 @ [Finance Cost 258.58 28218 25353 113838 0 |other Expenses 021,95 3154.10 2455.93 976663 Total Expenses 1216883 10641.95 1031151 3570310 v Es1oTA s84.34 449,54 (476.86) (650.41) v Profit/(Loss) from operations before Exceptional Ttems and Tax (I-IV) 182.83 29.88 (867.87) (2338.71) vit Excentional Items 0.00 0.00 000 0.00 Vit Profit/(Loss) from ordinary activities before tax (V-VI) 18283 20.88 (s67.87) (2338.71) x Tox Expenses a) [cument Tax 0.00 0.00 0.00 0.00 b) |Deferred Tax 5514 30949 as27m) (75.09) x [Profit/(Loss) for the period from continuing operations (VI-VIIL) 12768 (273.61) (615.16) (1963.68) xa Profit/(Loss) from discontinued operations 0.00 0.00 0.00 0.00 xi [Tax Exoense ofd iscontinued aperations 0.00 0.00 0.00 0.00 ant Profit/(Loss) from Discontinued operations (after tax) (X-XI) 000 0.00 0.00 0.00 xav Profit/(Loss) for the period (IX+XIT) 127.60 (279.61) (615.16) (1963.68) xv other comprenensive income 0.00 .00 0.00 0.00 Xt Total Comprehensive Income far the period (XIIT+X1V) 127.69 (279.61) (s15.16) (1963.68) xvit | [Earning per Equity Shares (For Continuing operation) a [Basic 075 (1549 (6 aisy b [Dited 075 (160 @en avsn V| [Eaming per Equity Shares (For Discantinued operation) a2 [Basic 0.00 0.00 0.00 0.00 b |Diuted 0.00 0.00 0.00 0.00 xix arming per Equity Shares (For Discantinued & Continuing aperation) a [Basic 075 (164) (61 (151 b [Diuted 075 (Leh) (61 sy Banwarilal Maiu + Jt. Managing Director DIN-00301287 MALU PAPER MILLS LIMITED Regd.Office ra Plaza", 4th Floor, Near Telsphone Exchange, Central Avenue, Nagp-u 44r0 008, CIN NO.L15142MH1994PLC076009 www.malupaper.com Email : contacts@malupaper.com Notes on UFR 2 The Unaudited Financial results for the quarter ended on June 30, 2026 of the Company have been reviewed by the Audit Committee and approved by the Board [Showing first 8,000 characters — download PDF for full document]