Pursuant to Regulation 24A, 30 and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform you that the Board of Directors of Mohit Paper Mills Limited ('Company') at its meeting held today i.e., Tuesday, August 12, 2025 inter-alia have considered and approved the herein mentioned items.