Emami Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve the unaudited financial results for the quarter and half year ended 30th September, 2026.

22nd October, 2026 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: Intimation of Board Meeting In compliance with Regulation 29 and other applicable Regulations (if any) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Emami Paper Mills Limited (“the Company”) is scheduled to be held on Friday, 30th October, 2026 to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026. Further, pursuant to the Company’s communication dated 28th September, 2026, the trading window has been closed from 1st October, 2026 and will remain closed until 48 hours after the declaration of the aforesaid Unaudited Financial Results. This is for your kind information and record. Thanking You, Yours faithfully, For Emami Paper Mills Limited, Sumit Jaiswal Company Secretary & Compliance Officer ICSI Membership No. F9485