Outcome of Board Meeting

€EMamMi PAPER MILLS 30" October, 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 Mumb—a 4i00 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 and Half Year ended 30 September, 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., 30° October, 2026, inter-alia, has: 1. Considered and approved the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30% September, 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. Based on the recommendation of the Nomination and Remuneration Committee, granted approval for the re-appointment of Shri Amit Kiran Deb (DIN: 02107792) as a Non-Executive Independent Director of the Company, not liable to retire by rotation, for a second term of five consecutive years commencing from 20" January, 2027 and ending on 19% January, 2032, both days inclusive, subject to the approval of the members of the Company. A) EMAMI PAPER MILLS LIMITED Regd. Office: Emami Tower, 687 Anandapur, E.M. Bypass, Kolkata 700 107, West Bengal, India * T: +91 33 6613 6264 E: emamipaper@emamipaper.com W: www.emamipaper.com Emami CIN: L21019WB1981PLC034161 €EMamMi PAPER MILLS 3. Based on the recommendation of the Nomination and Remuneration Committee, granted approval for the re-appointment of Shri Sumit Banerjee (DIN: 00213826) as a Non-Executive Independent Director of the Company, not liable to retire by rotation, for a second term of five consecutive years commencing from 20" January, 2027 and ending on 19% January, 2032, both days inclusive, subject to the approval of the members of the Company. The approval of the members for the above re-appointments of Independent Directors will be sought through Postal Ballot. The Postal Ballot Notice will be sent to the shareholders in due course and the same will be filed with the Stock Exchanges. 4. Based on the recommendation of the Audit Committee, granted approval for the re-appointment of M/s. Ernst & Young LLP, Chartered Accountants, as the Internal Auditors of the Company for a period commencing from the 3 Quarter of FY 2026- 27 till the 2" Quarter of FY 2028-29. Further, the detailed disclosure as required for the re-appointment of the Independent Directors and the appointment of the Internal Auditors, under Regulation 30 read with Schedule Ill - Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated 30 January 2026 is attached herewith as Annexure - B. The aforesaid Board Meeting commenced on 12:30 p.m. and concluded on 01:45 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 A) EMAMI PAPER MILLS LIMITED Regd. Office: Emami Tower, 687 Anandapur, E.M. Bypass, Kolkata 700 107, West Bengal, India * T: +91 33 6613 6264 E: emamipaper@emamipaper.com W: www.emamipaper.com Emami CIN: L21019WB1981PLC034161 Annexure - A S K AGRAWAL AND CO CHARTERED SUITE NOS : 606-608 OA ACCOUNTANTS LLP THE CHAMOPP.B GITEANJARLI SSTAD,IUM {FORMERLY 5 K AGRAWAL AND CO) onae ae Eee CHARTERED ACCOUNTANTS : LLPIN ~ AAV-2926 PHONE : 033-4008 9902/9903 /9904/9905 FRN- 306033E/E300272 Website : www.skagrawal.co.in EMAIL : Info@skagrawal.co.in Limited Review Report on Unaudited Financial Results of Emami Paper Mills Limited for the quarter ended 30 September 2026 and year to date results for the period from 1 April 2026 to 30 September 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 |. 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 September 2026 and year to date results for the period from 1 April 2026 to 30 September 2026 (‘the Statement’), This statement, which is the responsibility of the company’s management and approved by its Board of o N 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 Act, 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. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410 w “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. 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 § K Agrawal and Co Chartered Accountants LLP Chartered Accountant Firm Reg. No.: 306033E/E300272 Sandeep Agrawal Partner Membership No: 058553 P Dl aa tc ee d- K 3o 0l k Oa ct ta o ber 2026 UDIN- OBS EAD RWeLposys EMAMI PAPER MILLS LIMITED CIN - L21019WB1981PLC034161 Registered office: 687, Anandapur, ist Floor, E.M Bypass, Kolkata - 700107 Statement of unaudited financial results for the quarter and half year ended 30th September 2026 (@ in Crore Quarter ended Half year ended Year ended is Particulars (U3 n0 a. u0 d9 i. t2 e0 d2 )6 || (3 U0 n. a0 u6 d. i2 t0 e2 d6 ) | (U3 n0 a. u0 d9 i. t2 e0 d25 )] | (3 U0 n. a0 u9 d. i2 t0 e2 d6 )| (3 U0 n. a0 u9 d. i2 t0 e2 d5 ) | 31 (. A0 u3 d. i2 t0 e2 d6 ) 41 |Revenue from operations 589 1. .7 28 7 560 0. .1 216 450 4. .6 91] 1 1,149 1. .9 44 8 910 6. .3 517 | 1,9 20 17 ..2 03 9 2 T|O ot th ae lr Ii nn cco om me e 591.05 560.37 455.52 | 1,151.42 916.88 | 1,928.32 3 | C P C P E FE o u h imox s r na pwp t c aln ee h noo rgn caf y es s a em e e nia ces s n dt e bs so Fr et tf ui no a e es c l flt k is o t c oc sk f -o f ein i xn ns - pit [Showing first 8,000 characters — download PDF for full document]