In continuation to its letter dated 5thAugust, 2025 and in compliance with Regulation 30, 47 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, if any, Emami Paper Mills has submitted scanned copies of Newspaper Advertisement issued for the kind attention of the Shareholders of the Company regarding the intimation of 43th Annual General Meeting, Remote E-Voting/E-Voting information and Book Closure etc. as published in the ‘Business Standard’ (English Newspaper-All India edition) and ‘Aajkaal’ (Bengali vernacular Newspaper-Kolkata edition) both also having electronic editions, on Wednesday, 6thAugust, 2025.
The above information is a part of company’s filings submitted to BSE.