Emami Paper Mills Ltd Share Price

AGM Date: 27 Aug 2021

AGM 27/08/2021 Thirty-Ninth Annual General Meeting ('AGM') of the Shareholders of the Company will be held on Friday, 27th August 2021 at 11.00 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the AGM along with the Annual Report for the financial year 2020-21 will be sent in electronic mode in due course to all the Shareholders of the Company whose email address is registered. The Register of Members and Share Transfer Book of the Company shall remain close from Saturday, 21st August, 2021 to Friday, 27th August, 2021 (both days inclusive) for the purpose of AGM. In compliance with Regulation 30, 47 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith scanned copies of Public Notice to the Shareholders regarding the 39th Annual General Meeting and information on Remote E-Voting/E-voting information and Book Closure etc. as published in the columns of English Daily 'Business Standard'(All India edition) and Bengali Daily 'Aajkaal', (Kolkata edition) on Friday, 6th August, 2021. Kindly take the same on your record. (As Per BSE Announcement dated on 06.08.2021) Pursuant to Regulation 30 and other applicable regulations, if any, of SEBI Listing Regulations we are enclosing herewith a summary of the proceedings of the 39th Annual General Meeting (AGM) of the Company held on Friday, the 27th August, 2021 at 11:00 a.m. held through Video Conferencing/Other Audio Visual Means. Kindly take the same on record. (As per BSE Announcement Dated on 27/8/2021) Pursuant to Regulation 44(3) and other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Voting Results of the 39th AGM in the prescribed format along with the Scrutinizer's Report pursuant to provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, thereon. All the resolutions contained in the Notice of the 39th AGM were duly approved by the shareholders with requisite majority. (As Per BSE Announcement dated on 28.08.2021)

AGM Date: 19 Aug 2022

AGM 19/08/2022 40th Annual General Meeting (''AGM'') of the Shareholders of the Company will be held on Friday, 19th August 2022 at 10.30 a.m. through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM''), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the AGM along with the Annual Report for the financial year 2021-22 will be sent in electronic mode in due course to all the Shareholders of the Company whose email address is registered. The Register of Members and Share Transfer Book of the Company shall remain close from Saturday, 13th August, 2022 to Friday, 19th August, 2022 (both days inclusive) for the purpose of AGM and Dividend. The Register of Members and Share Transfer Book of the Company shall remain close from Saturday, 13th August 2022 to Friday, 19th August 2022 (both days inclusive) for the purpose of AGM and dividend. A Notice under Section 91 of the Companies Act, 2013 is being separately published in the newspapers. In compliance with Regulation 30, 47 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith scanned copies of the Public Notice issued to the Shareholders of the Company regarding the intimation of 40th 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) on Tuesday, 26th July, 2022. (As Per BSE Announcement dated on 26.07.2022) Please find the Notice of the 40th AGM and the Annual Report for the Financial Year 2021-22. (As Per BSE Announcement Dated on 27.07.2022) Please find copies of the Notice published in 'Business Standard' (English Newspaper-All India edition) and 'Aajkaal' (Bengali vernacular Newspaper-Kolkata edition) on Friday, 29th July, 2022 for your information and record. (As per BSE Announcement Dated on 29/07/2022) Voting Results and Scrutinizer''s Report of the 40th Annual General Meeting of the Company held on Friday, 19th August,2022 (As Per BSE Announcement Dated on 21.08.2022) Emami Paper Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 22.08.2022)

AGM Date: 12 Sep 2023

AGM 12/09/2023 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 we are submitting herewith a summary of proceedings of the 41st Annual General Meeting. This document does not constitute minutes of the proceedings of the Annual General Meeting of the Company. (As Per BSE Announcement dated on 12.09.2023)

AGM Date: 28 Aug 2024

Outcome of the Meeting of the Board of Directors of Emami Paper Mills Limited held on 28th May,2024 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements)Regulations,2015 , we hereby submit the proceedings of the 42nd Annual General Meeting of Emami Paper Mills Limited held on Wednesday, 28th August,2024 at 11:30 a.m. through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM') (As Per BSE Announcement dated on 28.08.2024) Pursuant to Regulation 44(3) and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the voting .... Read More.. (As Per BSE Announcement Dated on 30.08.2024)

AGM Date: 03 Sep 2025

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 we do hereby submit the Outcome of the Board Meeting held today i.e. 20th May,2025 and the Audited Financial Results along with the Auditors Report thereon for the financial year ended 31st March,2025. Intimation of the Book Closure and Record Date in connection with the 43rd Annual General Meeting of the Company scheduled on Wednesday, 3rd September,2025 and Dividend for the Financial Year ended 31st March,2025. (As Per BSE Announcement Dated on: 05.08.2025) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the proceedings of the 43rd Annual General Meeting of Emami Paper Mills Limited held on Wednesday, 3rd September,2025 at 11:30 a.m. (IST) held through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on: 03/09/2025) We hereby submit the Voting Results along with the Scrutinizer''s Report for the 43rd Annual General Meeting held on 3rd September,2025 through Video Conferencing/Other Audio Visual Means. (As per BSE Announcement Dated on 05/09/2025)