Board Meeting Announcement for Emami Paper Mills Ltd - Jul 1, 2025

Emami Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 inter alia to consider and approve 1) Variation in terms of 1500000 no. of Series II Tranche - I Optionally Convertible Redeemable Preference Shares (OCRPS) having ISIN - INE830C04020. 2) Other allied and incidental matters thereto. The above intimation is in pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.