EMAMI PAPER MILLS LTD.

Emami Paper Mills Ltd has dispatched a letter to shareholders whose email addresses are not registered, providing web-links and QR codes to access the Annual Report for FY 2025-26 and the Notice of the 44th Annual General Meeting (AGM). The AGM will be held on September 4, 2026, via Video Conferencing. Shareholders are urged to update their contact details, PAN, and other relevant information with their Depository Participants or the Company's Registrar and Transfer Agent to ensure electronic delivery of future communications. Physical copies of the Annual Report are available upon specific request.

Emami Paper Mills Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of its 44th Annual General Meeting (AGM). The dispatch of these documents to eligible shareholders commenced on August 10, 2026. The report includes audited financial statements, the Board's Report, and the Auditor's Report. It is also available on the company's website. The company emphasizes its commitment to sustainable progress, operational agility, product innovation, and modernization.

Emami Paper Mills Ltd has announced its 44th Annual General Meeting (AGM) will be held on Friday, September 4, 2026, at 11:30 am IST via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has commenced dispatch of its Annual Report for FY 2025-26 along with the AGM notice to shareholders on August 10, 2026. Key agenda items include adoption of audited financial statements for FY 2025-26, declaration of dividends (8% on preference shares, 160% on equity shares), re-appointment of directors Mr. Manish Goenka and Mr. Aditya V. Agarwal, and ratification of remuneration for the Cost Auditor for FY 2026-27.

Emami Paper Mills Ltd has announced the dispatch of its Annual Report for the Financial Year 2025-26 to its shareholders. The report includes the Audited Financial Statements, Board's Report, and Auditor's Report. The dispatch of the report, along with the Notice of the 44th Annual General Meeting (AGM), is scheduled to commence on Monday, August 10, 2026. The Annual Report is also available on the company's website. This filing serves as a formal communication regarding the company's annual performance and upcoming shareholder meeting.

Emami Paper Mills Ltd has announced the record date for its 44th Annual General Meeting (AGM) and the payment of dividend for FY 2025-26. The record date is set for Friday, August 28, 2026. The book closure period will be from Saturday, August 29, 2026, to Friday, September 4, 2026. The AGM is scheduled for Friday, September 4, 2026. Shareholders are informed about the dividend payment, tax implications, and the process for submitting necessary documents for TDS purposes by the specified deadline of August 28, 2026. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means.

Emami Paper Mills Limited has announced the redemption of its 7,50,000 unlisted Series II - Tranche IV Optionally Convertible Redeemable Preference Shares (OCRPS). The redemption, which occurred on July 31, 2026, involved shares with a face value of ₹100 each and a redemption premium of ₹500 each, totaling an aggregate redemption value of ₹7.5 crore. The company stated that the redemption was funded from its available profits, reserves, and retained earnings, in accordance with the terms of the issue. The ISIN for these OCRPS is INE830C04053.

Emami Paper Mills Ltd has issued a corrigendum to the outcome of its Board Meeting held on July 22, 2026. The correction clarifies that the meeting commenced at 12:00 noon instead of the previously stated 12:30 p.m. due to an inadvertent clerical error. The meeting concluded at 12:40 p.m. All other details from the original outcome remain unchanged. The company noted that the commencement time was correctly reflected in the XBRL filing submitted on the same day.

Emami Paper Mills Limited's Board of Directors, in a meeting held on July 22, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The board also noted the redemption of two series of unlisted Optionally Convertible Redeemable Preference Shares (OCRPS). Series II Tranche IV OCRPS, totaling 7,50,000 shares with a face value of ₹100 each and a redemption premium of ₹500 each, will be redeemed on July 31, 2026, for an aggregate amount of ₹45 crore. Additionally, Series III OCRPS, comprising 11,25,000 shares with a face value of ₹100 each and a redemption premium of ₹600 each, are set for redemption on September 16, 2026, with an aggregate payment of ₹78.75 crore. The financial results and a limited review report are enclosed.

Emami Paper Mills Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results during a meeting held on July 22, 2026. The company also noted the redemption of two series of Optionally Convertible Redeemable Preference Shares (OCRPS). Series II Tranche IV OCRPS, with an aggregate redemption amount of ₹45,00,00,000, are due for redemption on July 31, 2026. Additionally, Series III OCRPS, with an aggregate redemption amount of ₹78,75,00,000, are due for redemption on September 16, 2026. The financial results have been reviewed by the auditors and are available on the company's website.

Emami Paper Mills Limited announced the outcome of its Board Meeting held on July 22, 2026. The board considered and approved the unaudited financial results for the quarter ended June 30, 2026. The company also noted the redemption of two series of Optionally Convertible Redeemable Preference Shares (OCRPS). The first redemption involves 7,50,000 Series II Tranche IV OCRPS with a total payout of ₹45 Crores, due on July 31, 2026. The second redemption is for 11,25,000 Series III OCRPS, with a total payout of ₹78.75 Crores, due on September 16, 2026. The financial results and a limited review report are enclosed, and an extract will be published in newspapers and available on the company website.