Outcome of Board Meeting

€&mam PAPER MILLS 22nd July, 2026 To To The Secretary The Secretary BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai- 400 001 Mumbai – 400 051 Scrip Code: 533208 NSE Symbol-EMAMIPAP Dear Sir/Madam, Sub: Outcome of the Board Meeting and Submission of Unaudited Financial Results of Emami Paper Mills Limited (“Company”) for the Quarter ended 30th June, 2026 Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and other applicable provisions, if any, this is to inform you that the Board of Directors of Emami Paper Mills Limited (“the Company”) at its meeting held today, i.e., 22nd July, 2026, inter-alia, has: 1. Considered and approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026. A copy of the said financial results together with the Limited Review Report issued by the Auditors thereon, in compliance with the Listing Regulations is enclosed herewith as Annexure – A. In terms of Regulation 47 of Listing Regulations, an extract of the aforesaid financial results is also being advertised in the newspapers and the same is also available on the website of the Company, i.e. www.emamipaper.com. 2. Noted the Redemption of unlisted 7,50,000 nos. of Series II Tranche IV Optionally Convertible Redeemable Preference Shares (OCRPS), having ISIN: INE830C04053, of face value of Rs.100/- (Rupees Hundred) each along with a redemption premium of Rs.500/- (Rupees Five Hundred Only) each on its due date, i.e., 31st July, 2026, in accordance with the terms of issue of the OCRPS. The Company will pay an aggregate amount of Rs.45,00,00,000/- (Rupees Forty-Five Crores Only) to the said preference shareholders on redemption. EMAMI PAPER MILLS LIMITED Regd. Office: Emami Tower, 687 Anandapur, E.M. Bypass, Kolkata 700 107, West Bengal, India &mamt T: +91 33 6613 6264 E: emamipaper@emamipaper.com W: www.emamipaper.com CIN: L21019W81981PLC034161 G RO U P €&mam PAPER MILLS 3. Noted the Redemption of unlisted 11,25,000 nos. of Series III Optionally Convertible Redeemable Preference Shares (OCRPS), having ISIN: INE830C04061, of face value of Rs.100/- (Rupees Hundred Only) each along with a redemption premium of Rs.600/- (Rupees Six Hundred Only) each on its due date, i.e., 16th September, 2026, in accordance with the terms of issue of the OCRPS. The Company will pay an aggregate amount of Rs.78,75,00,000/- (Rupees Seventy- Eight Crores Seventy-Five Lakhs Only) to the said preference shareholders on redemption. The aforesaid Board Meeting commenced on 12:30 p.m. and concluded on 12:40 p.m. You are requested to take the above information on record. For Emami Paper Mills Limited, Sumit Jaiswal Company Secretary & Compliance Officer ICSI Membership No. F9485 Enclosed: As Above EMAMI PAPER MILLS LIMITED Regd. Office: Emami Tower, 687 Anandapur, E.M. Bypass, Kolkata 700 107, West Bengal, India &mamt T: +91 33 6613 6264 E: emamipaper@emamipaper.com W: www.emamipaper.com CIN: L21019W81981PLC034161 G RO U P SK AGRA WAL AND CO CHARTERED SUITE NOS : 606-608 ACCOUNT ANTS LLP THE CHAMBERS, OPP. GITANJALI STADIUM 1865, RAJDANGA MAIN ROAD, KASSA (FORMERLY S K AGRAWAL AND CO) KOLKATA - 700 107 CHARTERED ACCOUNTANTS PHONE : 033-4008 9902/9903 /9904/ 9905 LLPIN - AAV-2926 Website : www.skagrawal.co.in FRN- 306033£/£300272 EMAIL : Info@skagrawal.co.in Limited Review Report on Unaudited Financial Results of Emami Paper Mills Limited for the quarter ended 30 June 2026 Pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended To the Board of Directors of Emami Paper Mills Limited I. We have reviewed the accompanying statement of unaudited financial results of the Emami Paper Mills Limited (hereinafter referred to as 'the Company') for the quarter ended 30 June 2026 ('the Statement'), 2. This statement, which is the responsibility of the company's management and approved by its Board of Directors, has been prepared in accordance with the recognition & measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" (Ind AS 34"), prescribed under Section 133 of the Companies Aet, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended (Listing Regulations"). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410 /Review of Interim Financial Information performed by the Independent Auditor of the Entity issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S K Agrawal and Co Chartered Accountants LLP Chartered Accountant Firm Reg. No.: 306033E/E300272 Sandeep Agrawal Partner Place- Kolkata Membership No: 058553 Dated- 22 July 2026 UDIN-2G0$8S£3ER2RV3&S8 EMAMI PAPER MILLS LIMITED CIN - L21019W81981PLC034161 Registered office: 687, Anandapur, 1st Floor, E.M Bypass, Kolkata - 700107 Statement of unaudited financial results for the quarter ended 30th June 2026 ( in Crore) Quarter ended Year ended 31.03.2026 SL Particulars 30.06.2026 (Refer note 3) 30.06.2025 31.03.2026 no (Unaudited (Audited (Unaudited (Audited 560.16 496.41 459.76 1,907.23 1 Revenue from operations 0.21 13.78 1.60 21.09 2 other income 560.37 510.19 461.36 1,928.32 Total Income 3 Expenses 352.84 321.59 312.30 1,249.83 Cost of materials consumed - (0.01) 0.18 Purchases of stock-in-trade 6.65 0.83 2.51 20.30 Change in stock of finished goods & work-in-progress 34.00 31.92 34.14 134.96 Power and Fuel 23.94 21.64 23.10 92.53 Employee benefits expense 16.96 15.78 17.05 67.88 Finance costs 12.93 13.94 12.88 54.69 Depreciation and amortization expense 59.79 58.28 50.03 213.34 Other expenses 507.11 463.97 452.01 1,833.71 Total Expenses 53.26 46.22 9.35 94.61 4 Profit/(loss) before exceptional item and tax - 1 27 (1.25) 5 Exceptional Items (refer note 4) 53.26 47.49 9.35 93.36 6 Profit/(loss) before tax 14.65 15 99 3.04 31.98 7 Tax Expense 38.61 31.50 6.31 61.38 8 Profit/(loss) after tax 9 Other Comprehensive Income (OCI) a) ltems that will not be reclassified to Profit or Loss 0 91 (11.72) (0.62) (15.32) F Ra ei mr v ea alu sue r eth mro eu ng [Showing first 8,000 characters — download PDF for full document]