Mohit Paper Mills has informed that this is in continuation of earlier communication dated February 06, 2026 regarding opening of special window for a period of one year from February 05, 2026 to February 04, 2027 for transfer and dematerialisation of physical securities which were sold/ purchased prior to April 01, 2019 in accordance with the Securities and Exchange Board of India (SEBI) Circular No. HO/38/13/11(2)2026- MIRSD-POD/ I/3750/2026 (as attached) dated January 30, 2026, (SEBI Circular). This special window is also available for such transfer requests which were submitted earlier and were rejected/returned/not attended due to deficiencies in documents/process/or otherwise. The securities so transferred shall be mandatorily credited to the transferee in demat mode and shall be under lock-in for a period of one year from the date of registration of transfer. Such securities shall not be transferred/lien-marked/pledged during the said lock-in period. The lodger(s) must have original security certificate and mandatorily provide the necessary document(s) as mentioned in above said SEBI Circular along with original security certificate while lodging the documents for transfer with RTA. The cases involving disputes between Transferor and Transferee will not be considered in this window and may be settled by Transferor and Transferee through court/NCLT process. Eligible Shareholders who wish to avail the opportunity are requested to contact the Registrar and Share Transfer Agent (RTA) of the Company namely: MUFG Intime India Private Limited, at Nobel Heights, 1st Floor, Plot No. NH-2, LSC, C-1 Block, Near Savitri Market, Janakpuri, New Delhi-110058 or at e-mail id delhi@in.mpms.mufg.com or contact the Company at investorsmohitpaper@gmail.com.

The above information is a part of company’s filings submitted to BSE.