PFA the intimation regarding the resignation of statutory auditors along with their resignation letter dated August 13, 2026 and other information as required under SEBI LODR.

Date: 13th August, 2026 Listing Deptt./Deptt. of Corporate Relations BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Stock Code : 530169 Sub: Disclosure under reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change of the Statutory Auditors of the Company Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) read with the SEBI Master Circular No: HO/49/14/14(7)2025- CFD- POD2/I/3762/2026 dated 30th January, 2026, this is to inform you that M/s. Pankaj K. Goyal & Co., Chartered Accountants (Firm Registration No: 006885C) Statutory Auditors of the Company have tendered their resignation vide their letter dated 13th August, 2026 informing their inability to continue as the Statutory Auditors of the Company due to preoccupation with other personal and professional commitments. As per the resignation letter of the statutory Auditors (enclosed herewith), the resignation of Auditors is effective from 13th August, 2026 after providing limited review report for the quarter ended 30th June, 2026. Details with respect to change in Auditors of the Company as required under Regulation 30 Read with Schedule III of the Listing Regulations and SEBI Master Circular No: HO/49/14/14(7)2025 CFD POD2/I/3762/2026 dated 30th January, 2026 are attached as Annexure- A. The copy of the resignation letter dated 13th August, 2026 as received from M/s Pankaj K. Goyal & Co., Chartered Accountants is attached herewith as Annexure B. The copy of the same is also being uploaded on the website of the Company at https://mohitpaper.in/ Mohit Paper Mills Limited Thanking you, Tanvi Jain Company Secretary M. No.: A75299 Encl: as above Annexure A Details with respect to change in Auditors of the Company as required under Regulation 30 Read with Schedule III of the Listing Regulations and SEBI Master Circular No: HO/49/14/14(7)2025 CFD POD2/I/3762/2026 dated January 30, 2026 Sl. No. Particulars Details 1 Name of the Company Mohit Paper Mills Limited 2 Name of the Auditor Pankaj K. Goyal 3 Brief Profile (in case of appointment) Not Applicable 4 Reason for Change viz. appointment resignation, Resignation as per resignation removal, death or Otherwise letter dated 13th August, 2026. As confirmed by them, there is no other material reason other than those provided above for resignation. 5 Effective Date of resignation 13th August, 2026 6 Brief Profile Not Applicable 7 Disclosure of relationships between directors (in case of Not Applicable appointment of a director) Annexure-B PANKAJ K GOYAL & CO Chartered Accountants 218/1 South Civil Lines, Near Bulletin Press, Muzaffarnagar, UP-251001 Date: August 13, 2026 The Board of Directors Mohit Paper Mills Limited 15 A/13, Upper Ground Floor, East Patel Nagar, New Delhi- 110008 Subject: Resignation as Statutory Auditors of Mohit Paper Mills Limited We, M/s Pankaj K. Goyal & Co, Chartered Accountants (ICAI Firm Registration No: 006885C) were appointed as the Statutory Auditors of the Company to perform the audit of the financial Statements of the Company for a period of 5 years from the Financial year 2022-23 to Financial year 2026-27 at the 30th Annual General meeting of the Company held on 29th September, 2022. We had completed our statutory Audit for the financial year ended on March 31, 2026 and issued our Audit report on 28th May, 2026. This is to inform that due to preoccupation with other personal and professional commitments, we express to discontinue as the statutory Auditors of the Company. Accordingly, we wish to convey our decision of resignation as Statutory Auditors of the Company effective from 13th August, 2026 after providing the limited review report for the quarter ended June 30, 2026 in compliance with SEBI Master Circular No: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. As per the requirements of the Companies Act, 2013, we shall be forwarding the copy of the ADT-3 to be filed with the Registrar of Companies, in due course. It is certified that our firm neither have any sort of dispute nor have any concern relating to suppression of information by the management of the Company for the purpose of carrying our Audit procedures. Please find enclosed herewith Annexure A comprising the information to be obtained by the Company from the Auditors for resignation as required by SEBI Master Circular No: HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026. Thanking you, Yours sincerely For M/s Pankaj K. Goyal & Co. Chartered Accountants PANKAJ Digitally signed by PANKAJ KUMAR GOYAL KUMAR GOYALDate: 2026.08.13 16:02:52 +05'30' CA Pankaj K. Goyal Partner M. No. 075828 Firm Regn. No. 006885C Annexure A Details as per SEBI Master Circular No: HO/49/14/14(7)2025- CFD- POD2/I/3762/2026 dated 30th January, 2026. Sl. No. Particulars Details 1 Name of listed entity Mohit Paper Mills Limited 2 Details of the Statutory Auditor a. Name M/s Pankaj K. Goyal & Co. b. Address 218/1, South Civil Lines, near Bulletin Press, Muzaffarnagar, Uttar Pradesh 251001 c. Phone +91 9760022528 d. E mail pankajgoyalca@gmail.com 3. Details of Association with the listed entity a. Date on which Statutory Auditor was appointed 29th September, 2022 b. Date on which term of the Statutory Auditor was Till AGM scheduled to be held scheduled to expire: for FY 2026 27 c. Prior to resignation, the latest Audit We have issued the Audit report report/Limited review report submitted by the for the financial year ended 31st Auditor and date of its submission March, 2026 on 28th May, 2026 and we have also issued the limited review report for the quarter ended 30th June, 2026 today on 13th August, 2026 4. Detailed reasons for resignation As provided in our resignation letter dated 13th August, 2026. We hereby confirm that there is no other material reason other than those provided above for resignation of our firm. 5. In case of any concerns, efforts made by the auditor prior Not Applicable to resignation (including approaching the Audit Committee/Board of Directors along with the date of communication made to the Audit Committee/Board of Directors). 6. In case the information requested by the Auditor was not provided, then following shall be disclosed a. Whether the inability to obtain sufficient appropriate audit evidence was due to a management- imposed limitation or circumstances Not Applicable beyond the control of the management. b. Whether the lack of information would have significant impact on the financial statements/results c. Whether the auditor has performed alternative procedure to obtain appropriate evidence for the purposes of Audit/Limited review as laid down in SA 705(Revised) d. Whether the lack of information was prevalent in the previous reported financial statements/results. If yes on what basis the previous Audit/Limited review reports were issued. 7. Any other facts relevant to the resignation None Declaration: 1. We hereby confirm that the information given in this letter and its attachments is correct and complete. 2. We hereby confirm that there is no other material reason other than those provided above for resignation of our firm.