BSECompany Update11 Aug 2026 · 11 Aug 2026, 03:09 pm

We hereby submit the newspaper clippings for Public Notice for Post Dispatch of AGM Notice and Annual Report for FY 2025-26

Emami Paper Mills Ltd · 533208

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Emami Paper Mills Ltd has published a public notice in newspapers regarding the 44th Annual General Meeting, record date for dividend, and information on Remote E-Voting/E-Voting.

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Growth Catalyst0/10
Governance Concern0/10
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Full Announcement

Emami Paper Mills Ltd - 533208 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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11th 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- 400 001 Mumbai – 400 051 Scrip Code: 533208 NSE Symbol-EMAMIPAP Dear Sir/Madam, Sub.: Submission of Newspaper Clippings – Public Notice for Post-Dispatch of AGM Notice and Annual Report Ref.: The Company’s letter dated August 10, 2026 submitted to the Stock Exchanges With reference to the above and in compliance with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as required under the Companies Act, 2013, we wish to inform you that Emami Paper Mills Limited (the Company) has published a Public Notice in the newspapers informing the shareholders / members about the 44th Annual General Meeting, Record Date for dividend and information on Remote E-Voting/E-Voting. The said Public Notice was published in the following newspapers: Sr. No. Name of the Newspaper Date of Publication Language / Edition 1. Business Standard 11th August, 2026 English / All India 2. Aajkaal 11th August, 2026 Bengali/ Kolkata In this regard, we are enclosing herewith the newspaper clippings of the said Public Notice published in the above-mentioned newspapers for your information and records. Kindly take the above on record. Thanking you, For Emami Paper Mills Limited, Sumit Jaiswal Company Secretary & Compliance Officer ICSI Membership No. F9485 Enclosed: As Above BUSINESS STANDARD – ENGLISH- ALL INDIA EDITION – 11/08/2026 AAJKAAL – BENGALI – KOLKATA EDITION – 11/08/2026