In furtherance to our letter dated July 09 2025 titled "Postal Ballot Notice" , please find enclosed the Scrutinizer Report dated August 08, 2025
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Awaiting price reaction for this filing.
Mohit Paper Mills Limited submitted the results of a Postal Ballot conducted via remote e-voting from July 10 to August 8, 2025, seeking shareholder approval for one special resolution. The resolution was to appoint Mr. Praveen Goyal (DIN: 11104068) as a Non-Executive Independent Director of the company. Out of 14,000,000 total shares, 8,962,298 shares (64.02%) were polled, and the resolution was passed unanimously with 100% votes in favour and 0% against. The promoter group polled 99.88% of their shares (8,959,607 out of 8,970,707), all in favour, while public non-institutions saw minimal participation with 2,691 votes, also fully in favour. The scrutinizer, Mr. Ankit Jain of Agarwal S. & Associates, certified the e-voting process as fair and transparent.
Mr. Praveen Goyal has been formally appointed as Non-Executive Independent Director of the company with unanimous shareholder support. This is a routine corporate governance update with no material financial impact on the company or its stock price.