Date: November 05, 2025
To,
Listing Deptt./ Deptt. of Corporate Relations
BSE Limited
Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001
Stock Code :- 530169
Sub: Intimation of the Board Meeting scheduled to be held on Thursday,
November 13, 2025
Dear Sir/Madam,
NOTICE is hereby given that pursuant to Regulation 29 read with Regulation 33 of the
SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a meeting of
the Board of Directors of Mohit Paper Mills Limited (the Company) is scheduled to be
held on Thursday, November 13, 2025 inter-alia, to consider and approve the un-
audited standalone financial results for the quarter and half year ended September 30,
2025 along with limited review report thereon, amongst other items mentioned in
Agenda.
As informed earlier, as per Company’s Code of Practices & Procedures for fair
Disclosure of Unpublished Price Sensitive Information pursuant to SEBI (Prohibition of
Insider Trading) Regulations, 2015, the trading window for dealing in securities of the
Company has already been closed for all Insiders and their immediate relatives with
effect from October 01, 2025 and shall open after 48 hours of the declaration of the
above referred financial results.
The above information will also be made available on the website of the Company at
Kindly take the same on record.
Thanking you,
For Mohit Paper Mills Limited
Digitally signed by Tanvi
Jain
Tanvi JainDate: 2025.11.05 15:50:35
+05'30'
Tanvi Jain
Company Secretary
M. No.: A75299
Place: New Delhi