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Emami Paper Mills Ltd

Shareholder Meeting / Postal Ballot-Scrutinizers Report

05:15 PM, 9th Jan 2026

As required under Regulation 44 of SEBI(Listing Obligation and Disclosure Requirements) Regulations2015 we are enclosing herewith the Voting Results and Scrutinizers Report dated 9th January2026 in pursuant to Section 108 and 110 of the Companies Act2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules 2014.

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