BSECompany Update29 Aug 2026 · 29 Aug 2026, 11:11 am

Enclosed are the Newspaper Advertisement regarding Public notice of 34th AGM and information regarding e-voting in Financial Express (English) and Jansatta (Hindi) dated August 29, 2026

Mohit Paper Mills Ltd · 530169

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Mohit Paper Mills Ltd has published a newspaper advertisement regarding the notice of its 34th Annual General Meeting and e-voting details.

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Mohit Paper Mills Ltd - 530169 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Date: August 29th, 2026 Listing Deptt./Deptt. of Corporate Relations BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Sub: Newspaper Publication titled “Public Notice of Information regarding 34th Annual General Meeting and e-voting” Security Code: 530169; Security ID: MOHITPPR Dear Sir/Madam, Please find enclosed herewith the copy of newspaper advertisement published in following newspapers for Notice of 34th Annual General Meeting and information regarding e-voting of Mohit Paper Mills Limited scheduled to be held on Tuesday, September 29th, 2026 at 04:00 P.M. (IST) through VC/ OAVM. • Financial Express (English) dated August 29th, 2026 • Jansatta (Hindi) dated August 29th, 2026 You are requested to kindly take the same on record. Thanking you, For Mohit Paper Mills Limited Tanvi Jain (Company Secretary) M. No.: A75299 Place: New Delhi Encl: As above