Emami Paper Mills Limited — Others, 09-01-2026: Change in Management

Pursuant to Regulation 30 and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we do hereby submit the disclosures for the appointment of Whole-time Director & CEO of the Company as approved by the shareholders of the Company through Postal Ballot (remote e-voting) on 8th January,2026