Outcome of Board Meeting

13Tl * HEERA PLAZA™ 4 th Floor. MAL U PAP E R Near Telephone Exchange, Central Avenue,Nagpur- 08, MILL LTD. Ph.No. : 2760308, 2778306, (F) 2760310 Web : www.malupaper.com e-mail : info@malupaper.com. CIN No. : L 15142MH1994PLC076009 Date: 30-10-2026 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, BandraKurla Complex, Bandra (E) Dalal Street, Mumbai - 400 051. Mumbai — 400 001. Security Code: 532728 [ = ul Outcome of Board Meeting held on 30-10-2026 ef : Regulation 30,33 & other applicable regulations of SEBI (Listing obligation and Disclosure requirements), 2015 Sir/Madam We hereby inform that the meeting of Board of Directors of the company was held today ie. Friday, October 30, 2026 at the registered office of the Company. The board has considered and approved the following business transactions in the meeting: e The Unaudited Standalone Financial Results of the Company for the quarter and half year ended as on September 30, 2026 along with the Limited Review Report. e The Board Considered and approved the appointment of M/s. Samria & Co. as an internal auditor of the company for the year 2025-26. (Brief profile is attached as Annexure A) The meeting was commenced on 03:00 P.M and concluded at 05:15 P.M. The Results will also make available on the website of the Company ie. www.malupaper.com and will be published in newspapers as required. Kindly take the above cited information on your records. Thanking You For Malu Paper Mills Limited May&i Asawa Company secretary & compli M. No.: A50891 Unitll : Village Borujwada, Nagpur Saoner Road, Taluka- Saoner , Dist. Nagpur - 441 107. UnitIIl : Village heti (Surla), Saoner Industrial Arca,Taluka- Saoner, Dist. Nagpur - 441 107. nsmn * HEERA PLAZA™ 4 th Floor. MAL U PAP E R Near Telephone Exchange, Central Avenue,Nagpur- 08. MILLS LTD. Ph.No. : 2760308, 2778306, (F) 2760310 Web : www.malupaper.com e-mail : info@malupaper.com. CINNo. : L 15142MH1994PLC076009 ANNEXURE A Particulars pertaining to appointment of Internal Auditor: Sr Particulars Description 1 Name of the Firm M/s. Samria Kabra & Associates. 2 Date off ormation of Firm 28/04/1970 3 Address of the Firm §s310-311, Kamdar Complex, Sadan Square, 73, Central Avenue Road, Nagpur- 400 018 4 Name of Partner CA. Rakesh Totla Membership no, Membership No-105880 5 Reason for change viz. | Re-appointment of M/s. Samria Kabra & appointment, resignation; | Associates, Chartered Accountant, Nagpur as an removal-death-orotherwise Internal Auditor of the company for the Financial Year 2026-2027. 6 Date of appointment/eessatien | 30™ October 2026 (as applicable) |& term of | Term of Appointment: Appointed as an Internal appointment Auditor for conducting Internal Audit of the company for the Financial Year 2026-2027. 7 ‘Work Profile M/s. Samria Kabra & Associates., Chartered Accountants is registered with the Institute of Chartered Accountants of India vide registration number 109043W. There are six partners in the firm. They are members of the Institute of Chartered Accountants of India; all partners are in full time practice, having rich experience in the field as stated below:- e Vast Experience in Handling of Internal Audits, Concurrent Audit, Statutory Audit, Direct & Indirect Taxes, Company Law & Statutory Compliances of Educational Institutions, PSUs, Govt. Organization, Govt. Programs/ Banks Public And Private Limited Companies in Manufacturing, Infra Structure, Services, Trading, Investments and Export Companies In Diverse Sectors Including Engineering, Hospitality, Pharma, Auto Ancillaries, IT, Civil Construction, Textiles, Insurance, Health, Petroleum & Natural Gas, Aeronautics, ect . e Sectoral expertise in Manufacturing, Trading, Services, Construction, Unit Il : Village Borujwada, Nagpur Saoner Road, Taluka- Saoner , Dist. Nagpur - 441 107. Unit LI : Village heti (Surla), Saoner Industrial Area,Taluka- Saoner, Dist. Nagpur - 441 107. Processing, and Trading, Financial Services, Healthcare, etc. Audit services include: N Statutory Audit N Tax Audit N Management Audit N Internal Audit A Preparing and implementing Standard Operating Procedures for establishing effective internal controls and safeguarding assets Disclosure of relationships N.A between directors (in case of appointment of a Director) 201, M. G. HOUSE, R. T. ROAD, DEMBLE RAMANI & Co. CIVIL LINES, NAGPUR-440 001, CHARTERED ACCOUNTANTS A Mab No: +(91) 98230 29325 / 98811 99334 PHONE: (0712) 6603 630/ 631 / 632 amani@yahe E-mail: deir Website: www dembleramani¢ 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 Mills Limited (‘the Company) for the quarter ended 30 September, 2026 and the year-to-date results for the period 01 April 2026 to 30 September, 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 i.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 1 102259W Mem No : 030537 Place: Nagpur Date: 30/10/2026 UDIN: 26030537SPYCFR5049 MALU PAPER MILLS LIMITED Regd.Office : "Heera Plaza", 4th Floor, Near Telephone Exchange, Central Avenue, Nagpur - 440 008. CIN NO.L15142MH1994PLC076009 www.malupaper.com Email : contacts@malupaper.com ANNEXURET (Rs. In Lacs) Statement of Un Audited Fina cial Results for the Quarter and Half Year ended 30/09/2026 Qua [Showing first 8,000 characters — download PDF for full document]