Emami Paper Mills Limited — Others, 04-07-2025: Copy of Newspaper Publication

Emami Paper Mills Limited has announced a postal ballot through remote e-voting to seek shareholder approval on special business items. Only shareholders recorded as of the cut-off date can participate electronically in the voting process, which runs from 9:00 AM on July 4, 2025, to 5:00 PM on August 2, 2025. Voting once cast cannot be changed. The company has appointed an independent scrutinizer to ensure a fair voting process. Results will be announced subsequently and made available on stock exchange and company websites. This move ensures shareholder participation in key decisions without physical meetings.