MOHIT PAPER MILLS LTD. - Reg. 34 (1) Annual Report.

Sub: Annual Report for the Financial Year 2023-24 along with Notice of the 32nd Annual General Meeting-Ref.: Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of the provisions of Regulation 30 and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we submit herewith the Annual Report of Mohit Paper Mills Limited ('Company') for the Financial Year 2023- 24 ('Annual Report') along with the Notice of the 32nd Annual General Meeting ('AGM') The AGM will be held on Friday, 27th September, 2024 at 04 : 00 p.m. by way of Video Conferencing ('VC').