Malu Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Un-audited financial results for the quarter and half year ended on 30/09/2026.

Date: 23-10-2026 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. Symbol: malupaper Security Code: 532728 Sub : Intimation of the proposed “5/2026-27” Meeting of the Board of Directors. Sir/Madam This is to inform you that the meeting of the Board of Directors of Malu Paper Mills Limited will be held on Friday the 30th day of October 2026 at 3.00 PM at the registered office of the company, Heera Plaza, 4th Floor, Near Telephone Exchange, Central Avenue, Nagpur – 440008 inter alia, to consider and take on record the following: Agenda of the Meeting: 1. To consider, approve and take on record the unaudited financial results of the company for the quarter and half year ended on 30th September 2026 along with the Limited Review report for the quarter and half year ended on 30th September 2026. 2. Any other business with the permission of Chairman. Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's Securities is already closed from Thursday, October 1, 2026, for all Designated Persons of the Company and will open 48 hours after the aforesaid Financial Results are declared to the Stock Exchanges. You are requested to kindly take the above information on record. Thanking You Yours Faithfully, For Malu Paper Mills Limited Mayuri Asawa Company secretary & compliance officer M. No.: A50891