Pursuant to the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, Mohit Paper Mills Limited has dispatched the notice of Postal Ballot along with explanatory statement on Wednesday, July 09 2025 to all the members of the Company via email which is registered with Depository Participant or the Company as on Friday, July 4, 2025 (cut-off date). Further pursuant to Regulation 47 and other applicable provisions of SEBI (LODR) Regulations, 2015, the postal ballot notice has been published in all editions of "Top Story" in English and in "Hari Bhoomi" in Hindi on July 10, 2025. The copy of newspaper advertisement is enclosed for your reference.