Date: 11th August, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

A record date for a final dividend has been set for Friday, 28th August, 2026. The amount of the dividend is not disclosed in this communication.

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

AGM Details: The 44th Annual General Meeting of the company will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Friday, 4th September, 2026 at 11:30 a.m. (IST).

Document Access: The Annual Report for FY 2025-26 and the 44th AGM Notice are available at the following URLs:

  • Annual Report: https://emamipaper.com/wp-content/uploads/2026/08/EmamiPaper-Mills_AR-FY-26.pdf
  • 44th AGM Notice: https://emamipaper.com/wp-content/uploads/2026/08/44thAGM-Notice.pdf

These documents are also available on the websites of BSE Limited (www.bseindia.com) and the National Stock Exchange of India Limited (www.nseindia.com).

Shareholder Request: The company will send a physical copy of the Annual Report to any member who specifically requests one by writing to investor.relations@emamipaper.com and providing their Folio No./ DP ID and Client ID.

Voting Details:

  • Cut-off date for e-voting: Friday, 28th August, 2026.
  • Remote E-voting period: From Tuesday, 1st September, 2026 at 09:00 a.m. (IST) to Thursday, 3rd September, 2026 at 05:00 p.m. (IST).

Regulatory Compliance: This action is taken pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Registrar & Transfer Agent: The company's RTA is M/s Maheshwari Datamatics Pvt. Ltd.

Shareholder Updates: Shareholders are strongly urged to update their PAN, nomination, contact details, bank account particulars, and specimen signatures with their respective Depository Participant (for demat holdings) or the company's RTA (for physical holdings) in accordance with SEBI circulars. The relevant forms are available on the company's website (www.emamipaper.com) and the RTA's website (www.mdpl.in).

Contact Information:

  • For the Company: investor.relations@emamipaper.com
  • For the RTA: contact@mdplcorporate.com