Mohit Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve un-audited standalone financial ....

Date: August 04, 2026 Listing Deptt./Deptt. of Corporate Relations BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Stock Code :- 530169 Sub: Intimation of the Board Meeting scheduled to be held on Thursday, August 13, 2026 Dear Sir/Madam, NOTICE is hereby given that pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a meeting of the Board of Directors of Mohit Paper Mills Limited (the Company) is scheduled to be held on Thursday, August 13, 2026 inter-alia, to consider and approve the Un-Audited Standalone Financial Results for the Quarter ended June 30, 2026 along with Limited Review Report thereon, amongst other items mentioned in Agenda. As informed earlier, as per Company’s Code of Practices & Procedures for fair Disclosure of Unpublished Price Sensitive Information pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company has already been closed for all Insiders and their immediate relatives with effect from July 01, 2026 and shall open after 48 hours of the declaration of the above referred financial results. The above information will also be made available on the website of the Company at www.mohitpaper.in Kindly take the same on record. Thanking you, For Mohit Paper Mills Limited Tanvi Jain Company Secretary M. No.: A75299 Place: New Delhi