The Directors in their Meeting held today i.e., August 13, 2026 had approved Un-audited Financial Results along with Limited Review Report for the Quarter ended June 30, 2026

Date: 13th August, 2026 Listing Deptt./Deptt. of Corporate Relations BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Stock Code :- 530169 Sub: Outcome of the Board Meeting dated 13th August, 2026 Dear Sir/Madam, Ref: Regulation 30 and 33 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) This is to inform that the Board of Directors of Mohit Paper Mills Limited in its meeting held today i.e. 13th August, 2026 has considered, approved and taken on record the followings: 1. Subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting, the Board of Directors appointed M/s Sanjay Sangal & Associates, Chartered Accountants (FRN No. 006932C) Statutory Auditor of the Company to fill the casual vacancy caused due to resignation of M/s Pankaj K. Goyal & Co., Chartered Accountants (FRN: 006885C). Further the Board of Directors has also consented to recommend to the Shareholders for their approval, appointment of M/s Sanjay Sangal & Associates, as Statutory Auditors of the Company, for a period of five consecutive years commencing from the conclusion of the ensuing Annual General Meeting till the conclusion of Annual General Meeting to be held in the year 2031. 2. Pursuant to the applicable provisions of the Companies Act, 2013 read with relevant Rules and pursuant to Regulation 17, 23 of SEBI Listing Regulations, the Board of Directors has re- appointed Mr. Mohit Jain, Non-Executive Non-Independent Director (DIN: 07203009) to an office or place of profit in the Company and fixed his remuneration subject to the approval of the members. Details with respect to item no. 1 and 2 as required under Regulation 30 Read with Schedule III of the Listing Regulations, Details as per SEBI Master Circular No: HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026 are attached as Annexure-A. 3. Un-Audited Financial Results along with the Limited Review Report of the Statutory Auditor of the Company for the Quarter ended on 30th June, 2026. Copy of Un-audited Financial Results along with limited review report is enclosed as Annexure-B. The meeting of the Board of Directors commenced at 03:30 p.m. and concluded at 04:30 p.m. on the same day. This communication is also available at 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 Annexure-A Details as per SEBI Master Circular No: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 Particulars Details Name Mr. Mohit Jain M/s Sanjay Sangal & Associates Reason for change viz. NA Appointment of M/s Sanjay Sangal & appointment/resignation Associates to fill the casual vacancy etc. caused due to resignation of M/s Pankaj K. Goyal & Co. Date of appointment / Pursuant to the applicable For a term of Five (5) consecutive years reappointment / cessation provisions of the Companies commencing from August 13, 2026 (as applicable) & term of Act, 2013 read with relevant (including the term of casual vacancy) appointment / Rules and pursuant to till the conclusion of Annual General reappointment; Regulation 17, 23 of SEBI Meeting to be held in the year 2031. Listing Regulations, Mr. Mohit Jain, Non-Executive Non- Independent Director (DIN: 07203009) appointed to an office or place of profit in the Company. Brief Profile Mr. Mohit Jain is a commerce M/s. Sanjay Sangal & Associates, graduate (Honors) having Chartered Accountants, is a well- fundamentals skills/expertise/ established Chartered Accountancy firm Competencies necessary for based at Muzaffarnagar, Uttar Pradesh. this position. The firm was established in May 1994 by CA Sanjay Sangal (Membership No. 075902) and has been rendering professional services for more than three decades. Since its inception, the firm has been actively engaged in providing professional services in the areas of Statutory Audit, Tax Audit, Internal Audit, Bank Audit, GST Audit and Consultancy, Income-tax matters, Corporate Law Compliance, Financial Advisory, Project Finance, Certification and other Assurance & Consultancy Services. The firm has extensive experience in conducting audits and providing professional advisory services to a wide range of clients comprising corporate entities, non-corporate entities, partnership firms, LLPs, trusts, societies, NGOs, educational institutions and other business organisations. Over the years, the firm has established a strong professional presence in Muzaffarnagar and adjoining regions and is recognised for its experience, professional competence and commitment towards providing quality services to its clients Disclosure of Mr. Mohit Jain is husband of Not Applicable relationships between Mrs. Shubhi Jain (Non- directors Executive Director), son of Mr. Sandeep, Jain, Chairman and Managing Director (Executive Director) and Mrs. Anju Jain (Non-Executive Director) Information as required Mr. Mohit Jain is not debarred Not Applicable pursuant to BSE circular from holding the office of the ref no. LIST/ COMP/ 14/ Director by virtue of any order 2018-19 of Securities and Exchange Board of India or such other authorities. PANKAJ K GOYAL & CO Chartered Accountants 218/1 South Civil Lines, Near Bulletin Press, Muzaffarnagar, UP-251001 INDEPENDENT AUDITORS’ LIMITED REVIE REPORT ON FINANCIALS TO MOHIT PAPER MILLS LIMITED The Board of Directors, Mohit Paper Mills Limited, 15A/13 Upper Ground First Floor, East Patel Nagar, New Delhi- 110008 Independent Auditor's Review Report on Quarterly ended Unaudited Standalone Financial Results of Mohit Paper Mills Limited under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended: We have reviewed the accompanying statement of unaudited standalone financial results of Mohit Paper Mills Limited (“The Company”) for the Quarter ended June 30, 2026 (“The Statement”) attached herewith and pursuant to the Regulation 33 of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015 and read with SEBI circular no. CIR/CFD/FAC/62/2016 dated July 5, 2016. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review of the financial results which were prepared in accordance with the recognition and measurement principals laid down in Indian Accounting Standard (Ind AS-34) “Interim Financial Reporting” specified under section 133 of the Companies Act 2013 (“The Act”) read with Rule 3 of Companies (Indian Accounting Standards) Rules, 2015 (as amended) and also other applicable accounting principal generally accepted in india. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted 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 applicable accounting standards and other recognized accounting practices and policies has not disclosed the inf [Showing first 8,000 characters — download PDF for full document]