Mysore Paper Mills Board Meeting Time Preponed

Key Details of the Change

The meeting of the Board of Directors of The Mysore Paper Mills Ltd., originally scheduled to be held on Thursday, June 30, 2026, at 5:00 PM, has been preponed. The meeting will now be held on the same date (June 30, 2026) at 3:00 PM.

Other Disclosed Information

• The agenda items for the board meeting remain completely unchanged.
• The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• The company's registered office is located at Devara Urs Road (Race Course Road), Bengaluru - 560 001.
• The letter is signed by Mohan D Kulkarni, Company Secretary, and digitally signed by Mohan Dattatraya Kulkarni.
• The earlier notice for the board meeting is attached to this filing.

Financial & Operational Impact

No financial figures, strategic updates, operational highlights, or guidance were disclosed in this filing. The communication is solely administrative regarding a meeting schedule change.