The Mysore Paper Mills Limited, a Government of Karnataka company, has informed that a meeting of its Board of Directors will be held on Tuesday, 30th June 2026 at 12:30 p.m. at its registered office in Bengaluru. The purpose of the meeting is to consider and take on record the un-audited financial (provisional) results of the company for the quarter ended 31st March 2026, in accordance with Clause 41 of the Listing Agreement. For The Mysore Paper Mills Limited Bengaluru Sd/- Mohan D. Kulkarni Company Secretary Date: 18.06.2026