MOHIT PAPER MILLS LTD. (MOHITPPR)

In accordance with SEBI circular dated 30/01/2026, attached herein the notice to the shareholders w.r.t opening of special window for transfer and dematerialization of physical securities.

Enclosed are the copy of Newspaper Advertisement for the Audited Standalone Financial Results for the quarter and financial year ended on March 31, 2026 approved by the Board in their meeting held on May 28, 2026

Enclosed is a copy of Audited Standalone Financial Results along with Auditor's Report for the Quarter and Financial Year ended on March 31, 2026 duly considered and approved by Board in their meeting held today i.e., May 28, 2026

Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform that the Board of Directors of Mohit Paper Mills Limited (“Company”) at their meeting held today i.e., Thursday, May 28, 2026, have considered and duly approved Audited Standalone Financial Results along with the Auditor’s Report thereon for the quarter and financial year ended March 31, 2026. A Copy of Audited Financial Results along with reports are enclosed herewith.

the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026 along with Auditor’s Report thereon, amongst other items mentioned in Agenda.