Please find enclosed the Annual Report of the Company for the FY 2025-26. The disptach of the Annual Report along with the Notice of the 44th AGM to the shareholders of the Company is scheduled ....

€&mam PAPER MILLS 4th August, 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- 400001 Mumbai – 400 051 Scrip Code: 533208 NSE Symbol-EMAMIPAP Dear Sir/Madam, Sub: Submission of Annual Report for FY 2025-26 under Regulation 34 of SEBI (LODR) Regulations, 2015. Dear Sir/Madam, Please find enclosed the Annual Report of Emami Paper Mills Limited (“the Company”) for the Financial Year 2025-26, comprising, inter-alia, the Audited Financial Statements, Board’s Report, and the Auditor’s Report. The Annual Report is also being made available on the Company’s website: www.emamipaper.com. The dispatch of the Annual Report along with the Notice of the 44th Annual General Meeting to the shareholders of the Company is scheduled to commence on Monday, 10th August, 2026. Kindly take the same on record. Thanking you, 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: L21019W81981PLC034 161 G RO U P &mamt PAPER MILLS LIMITED ENGINEERED FOR SUSTAINABLE PROGRESS Transforming Paper. Sustaining Tomorrow. Emami Paper Mills Limited Annual Report 2025-26 Across the pages ENGINEERED FOR SUSTAINABLE PROGRESS Corporate Overview Statutory Reports Forward-looking Statement Transforming Paper. In this Annual Report, we have disclosed forward-looking information to enable investors Sustaining Tomorrow. 02 Turning 49 Management to comprehend our prospects and take informed Possibilities into Progress Discussion And Analysis investment decisions. This report and other 03 Our Founders 60 Board’s Report statements - written and oral - that we periodically make contain forward-looking statements that set 04 Who We Are 78 Report on Corporate out anticipated results based on the management’s Progress is seldom built in leaps. More Governance 06 Our Core Strengths plans and assumptions. often, it takes shape through thousands of 07 Our Product Portfolio 102 Business Responsibility & We have tried wherever possible to identify such statements by using words such as ‘anticipates’, Sustainability Report (BRSR) 08 Our Geographical Footprint deliberate decisions—refining a process, ‘estimates’, ‘expects’, ‘projects’, ‘intends’, ‘plans’, 10 Our Year at a Glance ‘believes’, ’will’ and words of similar substance strengthening a capability, anticipating a in connection with any discussion of future 12 Executive Chairman and Vice performance. We cannot guarantee that these shift in demand or investing in what will Chairman’s Message Financial Statements forward-looking statements will be realised, although we believe we have been prudent in 14 Whole-time Director matter tomorrow. our assumptions. The achievement of results is and CEO’s Message 141 Independent Auditor’s Report subject to risks, uncertainties and even inaccurate 16 Creating Shared Value through 152 Balance Sheet assumptions. Should known or unknown risks or For over four decades, Emami Paper has advanced Meaningful Partnerships 153 Statement of Profit & Loss uncertainties materialise, or should underlying assumptions prove inaccurate, actual results could through this discipline of continuous reinvention. 17 Our Stakeholder Engagement 154 Statement of Changes in Equity vary materially from those anticipated, estimated What began as a manufacturing enterprise has 20 Our Business Model 155 Cash Flow Statement or projected. Readers should bear this in mind. We undertake no obligation to publicly update any evolved into a diversified paper and paperboard 22 Our Culture of 156 Notes to Financial Statements forward-looking statements, whether as a result of business shaped by operational agility, product Manufacturing Excellence new information, future events or otherwise. innovation and an enduring commitment to 24 Research and quality. Each phase of growth has added a new Development at Emami Paper layer of capability, strengthening the foundation 26 Financial Performance for what comes next. 28 Sales and Market Capitalisation as of ₹342.61 crores (BSE Limited) Marketing at Emami paper Today, the business operates at the intersection March 31, 2026 ₹342.36 crores (NSE Limited) 30 Supply Chain Management of efficiency, sustainability and changing 32 People Powering Performance AGM Date and Time Friday, 4th September, 2026, at 11:30 a.m. (IST) customer expectations. In response, the Company 36 Our ESG Commitment continues to modernise its operations, expand its BSE SCRIP Code 533208 37 Environment value-added portfolio, strengthen supply-chain NSE Symbol EMAMIPAP 39 Corporate Social Responsibility resilience and embed smarter ways of working 43 Awards and Accolades AGM Mode Through video conferencing/other across the organisation. 44 Governance audio-visual means 46 Board of Directors Engineered for Sustainable Progress captures this 47 Leadership Team ongoing journey. It reflects a belief that lasting 48 Corporate Information growth is not achieved through scale alone, but through the thoughtful integration of technology, expertise, responsibility and purpose. By continually building stronger capabilities today, Emami Paper is creating a business that is more resilient, more competitive and better prepared to shape the opportunities of tomorrow. &mamt PAPER MILLS ANNUAL REPORT 2025-26 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS Our Founders The visionaries who Strengthened operational resilience through manufacturing flexibility, process optimisation and improved began it all operational efficiency initiatives. R.S. Agarwal and R.S. Goenka are recognised for their Continued enhancing the product entrepreneurial vision, 2 mix through increasing focus on business acumen and value-added, premium and specialty enduring contribution paper segments. to the evolution of the Emami Group. Widely respected as a modern management practitioner and accomplished administrator, Mr. Agarwal is known for his deep understanding of consumer behaviour, strategic foresight Turning and ability to build scalable businesses. Complementing these strengths, Improved manufacturing Mr. Goenka has consistently championed competitiveness through process possibilities 3 innovation and progressive thinking, modernisation, automation initiatives, promoting organisational development renewable energy integration and through new ideas, capability building into progress operational reliability programmes. and a culture of excellence. His emphasis on commitment, trust and relationships has helped shape the values that define the Group. Their exceptional ability to identify opportunities and translate them into scalable growth has propelled the conglomerate from humble beginnings Reinforced supply-chain to an industry-leading position. Under resilience through diversified their collective stewardship, a modest global sourcing, procurement entrepreneurial venture evolved into the intelligence and logistics diversified Emami Group, with established optimisation initiatives. leadership across sectors including FMCG, edible oil, healthcare, paper and packaging, writing instruments, real estate, retail and contemporary art. Their legacy continues to inspire generations of business leaders and entrepreneurs. Strengthened organisational capability through leadership development, workforce diversity and employee safety initiatives. Mr. Radheshyam Goenka (standing) and Mr. Radheshyam Agarwal (sitting) 02 Emami Paper Mills Limited 03 Emami M PAPER ILLS ANNUAL REPORT 2025-26 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS Who We Are Four Decades of Purpose. Built for the Future. Emami Paper is one of India’s leading paper and paperboard manuf [Showing first 8,000 characters — download PDF for full document]