EMAMI PAPER MILLS LTD.

Emami Paper Mills Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's Unaudited Financial Results for the first quarter ending June 30, 2026. The company stated this is in accordance with its Code of Conduct for Prevention of Insider Trading, framed under SEBI regulations. The date of the board meeting to consider these financial results will be communicated separately.

Emami Paper Mills' Board of Directors met on May 28, 2026, approving the audited financial results for the quarter and year ended March 31, 2026, with an unmodified opinion from statutory auditors. The Board recommended a dividend of 8% (₹8 per share) on Preference Shares and 160% (₹3.20 per share) on Equity Shares for FY26, subject to shareholder approval. Additionally, M/s. V.K Jain & Co. were appointed as Cost Auditors for FY 2026-2027. Shri Manish Goenka was reappointed as Whole-time Director and Vice Chairman for three years, effective July 1, 2026, also pending shareholder approval.

Emami Paper Mills Limited announced the re-appointment of Shri Manish Goenka as Whole-time Director and Vice Chairman for a three-year term, effective July 1, 2026, subject to shareholder approval. The Board also approved the audited financial results for the quarter and year ended March 31, 2026, with an unmodified auditor's opinion. A dividend of ₹8 per preference share and ₹3.20 per equity share was recommended for FY26, pending shareholder approval. Additionally, M/s. V.K Jain & Co. were appointed as Cost Auditors for FY2026-2027.

Emami Paper Mills' Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The Board recommended a final dividend of 160% (₹3.20 per share) on equity shares (face value ₹2 each) and 8% (₹8 per share) on preference shares (face value ₹100 each) for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. Additionally, the Board approved the appointment of M/s. V.K Jain & Co. as Cost Auditors for FY2026-27 and the reappointment of Shri Manish Goenka as Whole-time Director (Vice Chairman) for three years, effective July 1, 2026, also pending shareholder approval. The statutory auditors issued an unmodified opinion on the financial results.

Emami Paper Mills Limited announced that its Board of Directors, at a meeting held on May 28, 2026, approved the audited financial results for the fourth quarter and year ended March 31, 2026. The company's statutory auditors, M/s. S K Agrawal and Co Chartered Accountants LLP, issued an unmodified opinion on these results. The Board also recommended a dividend of 8% (₹8/- per share) on Preference Shares and 160% (₹3.20/- per share) on Equity Shares for FY26, subject to shareholder approval at the upcoming AGM. Additionally, M/s. V.K Jain & Co. were appointed as Cost Auditors for FY2026-27, and Shri Manish Goenka was reappointed as Whole-time Director (Vice Chairman) for three years, effective July 1, 2026, also subject to shareholder approval.

Emami Paper Mills Limited's Board of Directors approved the audited financial results for the fourth quarter and full year ended March 31, 2026. The company's statutory auditors issued an unmodified opinion on these results. The Board recommended a dividend of 8% (₹8 per share) on preference shares and 160% (₹3.20 per share) on equity shares for FY2026, pending shareholder approval. Additionally, M/s. V.K Jain & Co. was appointed as Cost Auditors for FY2026-2027, and Shri Manish Goenka was reappointed as Whole-time Director (Vice Chairman) for a three-year term, also subject to shareholder approval.

Emami Paper Mills Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The board will also consider recommending a dividend, if any, for the financial year 2025-26. The trading window has been closed from April 1, 2026, until 48 hours after the declaration of the financial results.

Emami Paper Mills Ltd. has dispatched letters to shareholders holding shares in physical form, requesting them to update their PAN, KYC, nomination details, bank account details, and specimen signature. This is in compliance with SEBI regulations, mandating the furnishing of these details by physical shareholders. The company will process service requests and dividend payments electronically only after receiving the updated information. The circular references SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/1/4298/2026 dated February 06, 2026.

Emami Paper Mills Ltd. announced the resignation of Mr. Partha Ray, Deputy General Manager - Import & Insurance, effective from the closure of business hours on May 14, 2026. Mr. Ray cited personal career interests outside the organization as the reason for his departure. The company has accepted his resignation on May 14, 2026, and he will cease to be a Senior Management Personnel from that date. He served the company for 3.9 years.

Emami Paper Mills Ltd has successfully redeemed its 2,70,000 unlisted Series II - Tranche III Optionally Convertible Redeemable Preference Shares (OCRPS) on 27th March, 2026. The redemption was carried out in accordance with the terms of the issue, with each shareholder receiving a redemption premium of Rs.500/- (Rupees Five Hundred) along with the face value of Rs.100/- (Rupees Hundred) per share. The OCRPS were redeemed out of the available profits/reserves of the company. Stakeholders are requested to take note and update their records accordingly.