Trading Window

&man PAPER MILLS 26" June, 2026 The Secretary The Secretary BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street Sandra Kurla Complex, Sandra (E) Mumbai- 400001 Mumbai -400 051 Scrip Code: 533208 NSE Symbol-EMAMIPAP Dear Sir/Madam, Sub: Notice of Closure of Trading Window Pursuant to the Company's Code of Conduct for Prevention of Insider Trading framed by Emami Paper Mills Limited (the Company) under SEBI (Prohibition of Insider Trading) Regulations, 2015, please be informed that the "Trading Window" (i.e. the period to deal in the Company's shares) for Designated Persons and their immediate relatives shall remain closed from Wednesday, 1 July, 2026 till the end of 48 hours after the declaration of the Un-audited Financial Results of the Company for the First Quarter ending on 30" June, 2026. The date of the Board meeting for consideration of the aforesaid Financial Results would be intimated in due course. This is for your kind information and record. Thanking you, Yours faithfully, For Emami Paper Mills Limited,!o� Sumit Jaiswal Company Secretary & Compliance Officer ICSI Membership No. F9485 EMAMI PAPER MILLS LIMITED Regd. Office: Emami Tower, 687 Anandapur. E.M. Bypass. Kolkata 700 107 West Bengal. India &mam T +913366136264 E: emamipaper@emamipaper.com W: www.emamipaper.com CIN: L21019/81981PLC034161 G R O U P