0. cmaml paper mills limited cmami .%..sn..ia. .Et phone . 91 33 6627 1301 fax : 91 33 6627 1338 e-mail : emamipaper@emamipaper.com website: www.emamipaper.in

CIN : L21019W81981PLC034 161

EPML/BSE_NSE/2020-21/ I AUQUSt 2020

To The Secretary Bombay Stock Exchange Limited Floor 25, Phirozee Jeejeebhoy Towers Dalal Street, Mumbai -400001

Scrip Code: 533208

To The Secretary National Stock Exchange of India Limited Bandra Kurla Complex Bandra (East) Mumbai-400 061

NSE Symbol-EMAMI PAP

Sub: Public Notice regarding the Board Meeting to be held on 13l August, 2020

Dear Sirs,

lncompliance with Regulation 30 read with Schedule Ill. Part A[A-12) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed scanned copies of the Public Notice regarding the Board Meeting to be held on Thursday, 13 August, 2020 as published in Business Standard (English Newspaper) and Aajkaal (Bengali Newspaper) on 1 August, 2020.

This is for your information and record.

Thanking You,

Yours faithfully For Emami Paper Mills Limited,

G. Saraf Vice President (Finance) & Secretary

Encl.: As above

.. 1SO 9001:I$0 14001 & OHSAS 18001 Certified Company unit balasore : vill: balgopalpur, p.o. rasulpur, dist. balasore 756 020, odisha, india

phone : 91 6782 275723/26/79 fax : 91 6782 275778 email: balasore@emamipaper.com unit gulmoharr.n. tagore road, alambazar, dakshineswar, kolkata - 700 035 india

phone : 91 33 6622 3100, 6540 9610/ 11 fax: 91 33 2564 6926 e-mail : gulmohar@emamipaper.com

0. cmaml paper mills limited €mami ....cs...a.it ..[Et phone: 91 33 6627 1301 fax: 91 33 6627 1338 e-mail : emamipaper@emamipaper.com website: www.emaripaper.in

CIN :L21019W81981PLC034161

EPML/BSE_NSE/2020-21/ 1A0gUSt 2020

To The Secretary Bombay Stock Exchange Limited Floor 25, Phirozee Jeejeebhoy Towers Dolal Street, Mumbai -400001

Scrip Code: 533208

To The Secretary National Stock Exchange of India Limited Bandra Kurla Complex Bandra (East) Mumbai-400 061

NSE Symbol-EMAMIPAP

Sub: Public Notice regarding the Board Meeting to be held on 13 August, 2020

Dear Sirs,

lncompliance with Regulation 30 read with Schedule Ill, Part A[A-12) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed scanned copies of the Public Notice regarding the Board Meeting to be held on Thursday, 13 August, 2020 as published in Business Standard (English Newspaper) and Aajkaal (Bengali Newspaper) on 1 August, 2020.

This is for your information and record.

Thanking You,

Yours faithfully For Emami Paper Mills Limited,

G. Saraf Vice President (Finance) & Secretary

Encl.: As above

.. 1SO 9001:I$0 14001 & OHSAS 18001 Certified Company unit balasore : vill: balgopalpur, p.o. rasulpur, dist. balasore 756 020, odisha, india

phone : 91 6782 275723/26/79 fax : 91 6782 275778 email: balasore@emamipaper.com unit gulmohar : r.n. tagore road, alambazar, dakshineswar, kolkata - 700 035 india

phone : 91 33 6622 3100, 6540 9610/ 11 fax: 91 33 2564 6926 e-mail : gulmohar@emamipaper.com

KOLATA I 1 AuGu51 202o Weekend Busines

, Place : Date:3

Consec & Tradi

CIN:L67120WB 23, Ganesh Chandr

Ema Ph No:-C

Notice is he Regulation 29 (Listing Ot Requirernen� of Director of held on Thu at its register take on re Consolidat Company f March 2020 This Noti the web www.con

e emami paper mills limited CIN No. L21019W81981PLC034161

egd. Office : ACROPOLIS, Unit No.1, 15h Floor, 1858/1, Rajdanga Main oad, Kasba, Kolkata-700 107.

Ph: 91 33 6627 1301, Fax : 91 33 6627 1338 e-mail:emamipaper @ emamipaper.com

Website : www.emamipaper.in

NOTICE Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations") that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 13th _August, 2020 through Video Conferencing inter-alia to consider the Unaudited Financial Results for the 1st Quarter ended 30th June, 2020. This notice can be viewed on the website of the Company at www.emamipaper.in, Bombay Stock Exchange Limited at www.bseindia.com

,& National Stock Exchange of India Limited at www.nseindia.com.

For Emami Paper Mills Limited,

� i · .MAr">. (G.Saraf) /}; Vice President (Finance) t ye Place:Kolkata & Secretary

-.' [Date :31.07.2020 FCS -202% >jh

. ,,

Interview 3long with BIO­ ited from Willing 3ovt. Employees rossed 64 years 1.08.2020 for 01 roup-C (L.D.CJ ost of Group-D ice of the P.O.­ .C.W & T.D.,

district on for a period of hs. For more contact with um-D.W.O., llectorate Karnojora. )26) or

KOLATA I 1 AGu51 202o Weekend lusines

,Place : Date:3

-

Notice is he Regulation 29 (Listing Ot Requirements of Director of held on Thur at its register take on rec Consolidate Company fo March 2020 This Noti the we www.con

tee emami paper mills limited] Consec CIN No. L21019W81981PLC034161 & Tradin

egd. Oifce. ACROPOLIS, Unit No.1, 15th Floor, 1 C!N � l671WNSj

1858/1, Rajdanga Main Road, Kasba. Kolkata-700 107. 23, Ganesh Chandr Ph : 91 33 6627 1301, Fax : 91 33 6627 1338 Ema

e-mail:emamipaper @ emamipaper.com Website : www.emamipaper.in Ph No:-C

NOTICE Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations") that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 13th August, 2020 through Video Conferencing inter-alia to consider the Unaudited Financial Results for the 1st Quarter ended 30th June, 2020. This notice can be viewed on the website of the Company at www.emamipaper.in, Bombay Stock Exchange limited at www.bseindia.com & National Stock Exchange of India Limited at www.nseindia.com.

• • nic.in For Emami Paper Mills Limited,

:.,�i��- (G.Saraf) /'k Vice President (finance) { pe. \Place:Kolkata & Secretary

-. Date:31.07.2020 FCS -2028 ET75y J

.

interview h

3long with BIO­ ited from Willing 3ot. Employees rossed 64 years 1.08.2020 for 01 roup-C (L.D.C.) ost of Group-0 ice of the P.O.­

C.W & T.D., · district on for a period of hs. For more contact with um-D.W.O., llectorate Karnojora. )26) or

L aalet fa«t4 71i so20

is aisissies±iisle~siii.see.act.es «see

. I

•

fcrra firer f@fros oranni (IN : L21019WB181PLC83416 cf fen. err.artfir,gft at,S mt, wt/,wt r(tr, «rt «rare0oa ct-bit«o,wet-tsp

Eco emaipaper@eramipaper .com er4't: www.emamipaper.in

efe er fife ef«ea, cf ff referrer «as free firer) gear, 2o4 tar crew a crowss ewe crazeo@, oo rt aa zfwaw.lfw fee wee fcsar !war zfe gr$ «war ftrraeve -fr « ft,s art, soto c, fefe fit st fife tte gofee eponit www. emaripper.in 4t 'er 4.5 « er fir st err?' www.beindia.con e aw ewer we fr fgr err.e' ww.nseipdia.eom 4

f grpa firi ­ a re ef. to.Ro&

CENTURYPLY' cf zr@c«rs (f) ffircs

€IN. L20101WB1982PLC034435 rifer. S.s.,ere (re,

«rr +aoorw r -o8Mo,woe-8o\¢¢¢t

ye investor@ceotryply.com epyo+?': www.century ply.com

frof stet faf« an? cs ce, eo , oto ·rt crefia zzufre er3f de4tre ft vwrn fats r.tr «war era gt,f.re gs a f@-Ha s re1 zf 3r, .• wt&, so3o cs, @fare zfer8rs is. f.5@/2. IT&IT (3rs, ere1 occr» 4(tog cf rtcrs fis) ffcds- «

"ft'lJ ft arr@er ct»tf cretf

f«: &.o.a0 F reeler

@@@amf c·era fran fficss CIN: L21019W81981PLC034161

afurrd fr. aw,sf_f.G a , Gr w, v/, Pr(rs. r', 4Tr-400 0 [Rt: 24200); MW:&t2¢¢

-ge. emamipaper@emamipaper.com; 4z?': www.emamipaper.in

@a4@f teer@tetra efs cafG» fee: tce agca rs cna wts wnf rere art rtfr £4zf (MTr tar 7 (Ne r. tf at,at rere fee« re ! wefe Zen ecea rs znt«ea rs ff eater3ft: f, Brr apes frr) awn, owe wr)-g»aha s! @f9rt er r et ff re ga c eeeefz ea rsee err « ef ct en, rat fez« w ct»far , 52est I+ ea»Ng efa e# 4gt rs cent«ea wes·tie-c argy,a fee &t «war 3I,l de mg ffrstet e 75, e 1g wa,# rfre rent de et (sf.a efets g 8z~ zeyef er rem e r, so m7 wed « 3ff@ Hr a «a wfer gr.s, Bate gr«a rs ceea s e@a (weref;_ ef&, 're rs fears)r. so ·pi zerrfe en, so¢­ 4228 7t H rag cf ) ow.be, o f « gad er«er,er tea et rs z«a rs (rt@f.s )-ce -w «rte «4u fir » «st e en @rrfae fa«dee far fas rmc sf st eS efage er1rs1 fs3 ·,I z. fera rafree rere ter er· a r#« e 1r3 Ao±o-4 w (fa r « wf zp re 41,rat fa&far g rfw«a z st ta te z f« wt at tat et r»fa rte r ran&@a Se em g3 gmef wif@rs vsa wt ct« fit a am s tr« ofis a ff srifs st et if avwef st zpofg er' www.emnamipaper.in-( (re! E

er? ca can g«a, st ct«a sate efrza Et nfe szf.a, asfst wt • great z ca «ta. «ere atgfrs erze st ef« cfe. wfer rer s ea e«a 2s a« farrafia (f «tgeoev i Se zz fa@frees ·refs s-rere eta if.e ~ea rte gate a fer f TE ·313Rt

e r , zrw«a, o-¢ wd er rem« ea wf zrpea eepe fr ca, sos0 »a ire st cerfa ct»fare afar9 r

wt set'a o-e wa.a wfr ! Ft-lat Ir (Rte«

ager fr a1(we arr yo»fr gr«« rf era(tr rat zce its fa&fare if a wtgr? ufe r erft sr n r«a wrap free rd (le Qr,a cs zrr« artwra ecgtera zta, trt qt rrfia (fir3 g«e Bora stew,'e Hg AZ [aI (AI,Rt a ·MI,era mgr?t snit ±rest ffis.:re, «a f @rs, , rer-·oo 0o\; ca:ope-Rs¢oh'aRi &8, W7 : o00-RR8 84!­ mdpldc@yahoo.com, «en wvw.mdpl.int

zf cwre for» ffits f +r

sir zfgeit (fen de p,stfa FCS-2028

L aalet fa«t4 71i so20

is aisissies±iisle~siii.see.act.es «see

. I

•

fcrra firer f@fros oranni (IN : L21019WB181PLC83416 cf fen. err.artfir,gft at,S mt, wt/,wt r(tr, «rt «rare0oa ct-bit«o,wet-tsp

Eco emaipaper@eramipaper .com er4't: www.emamipaper.in

efe er fife ef«ea, cf ff referrer «as free firer) gear, 2o4 tar crew a crowss ewe crazeo@, oo rt aa zfwaw.lfw fee wee fcsar !war zfe gr$ «war ftrraeve -fr « ft,s art, soto c, fefe fit st fife tte gofee eponit www. emaripper.in 4t 'er 4.5 « er fir st err?' www.beindia.con e aw ewer we fr fgr err.e' ww.nseipdia.eom 4

f grpa firi ­ a re ef. to.Ro&

CENTURYPLY' cf zr@c«rs (f) ffircs

€IN. L20101WB1982PLC034435 rifer. S.s.,ere (re,

«rr +aoorw r -o8Mo,woe-8o\¢¢¢t

ye investor@ceotryply.com epyo+?': www.century ply.com

frof stet faf« an? cs ce, eo , oto ·rt crefia zzufre er3f de4tre ft vwrn fats r.tr «war era gt,f.re gs a f@-Ha s re1 zf 3r, .• wt&, so3o cs, @fare zfer8rs is. f.5@/2. IT&IT (3rs, ere1 occr» 4(tog cf rtcrs fis) ffcds- «

"ft'lJ ft arr@er ct»tf cretf

f«: &.o.a0 F reeler

@@@amf c·era fran fficss CIN: L21019W81981PLC034161

afurrd fr. aw,sf_f.G a , Gr w, v/, Pr(rs. r', 4Tr-400 0 [Rt: 24200); MW:&t2¢¢

-ge. emamipaper@emamipaper.com; 4z?': www.emamipaper.in

@a4@f teer@tetra efs cafG» fee: tce agca rs cna wts wnf rere art rtfr £4zf (MTr tar 7 (Ne r. tf at,at rere fee« re ! wefe Zen ecea rs znt«ea rs ff eater3ft: f, Brr apes frr) awn, owe wr)-g»aha s! @f9rt er r et ff re ga c eeeefz ea rsee err « ef ct en, rat fez« w ct»far , 52est I+ ea»Ng efa e# 4gt rs cent«ea wes·tie-c argy,a fee &t «war 3I,l de mg ffrstet e 75, e 1g wa,# rfre rent de et (sf.a efets g 8z~ zeyef er rem e r, so m7 wed « 3ff@ Hr a «a wfer gr.s, Bate gr«a rs ceea s e@a (weref;_ ef&, 're rs fears)r. so ·pi zerrfe en, so¢­ 4228 7t H rag cf ) ow.be, o f « gad er«er,er tea et rs z«a rs (rt@f.s )-ce -w «rte «4u fir » «st e en @rrfae fa«dee far fas rmc sf st eS efage er1rs1 fs3 ·,I z. fera rafree rere ter er· a r#« e 1r3 Ao±o-4 w (fa r « wf zp re 41,rat fa&far g rfw«a z st ta te z f« wt at tat et r»fa rte r ran&@a Se em g3 gmef wif@rs vsa wt ct« fit a am s tr« ofis a ff srifs st et if avwef st zpofg er' www.emnamipaper.in-( (re! E

er? ca can g«a, st ct«a sate efrza Et nfe szf.a, asfst wt • great z ca «ta. «ere atgfrs erze st ef« cfe. wfer rer s ea e«a 2s a« farrafia (f «tgeoev i Se zz fa@frees ·refs s-rere eta if.e ~ea rte gate a fer f TE ·313Rt

e r , zrw«a, o-¢ wd er rem« ea wf zrpea eepe fr ca, sos0 »a ire st cerfa ct»fare afar9 r

wt set'a o-e wa.a wfr ! Ft-lat Ir (Rte«

ager fr a1(we arr yo»fr gr«« rf era(tr rat zce its fa&fare if a wtgr? ufe r erft sr n r«a wrap free rd (le Qr,a cs zrr« artwra ecgtera zta, trt qt rrfia (fir3 g«e Bora stew,'e Hg AZ [aI (AI,Rt a ·MI,era mgr?t snit ±rest ffis.:re, «a f @rs, , rer-·oo 0o\; ca:ope-Rs¢oh'aRi &8, W7 : o00-RR8 84!­ mdpldc@yahoo.com, «en wvw.mdpl.int

zf cwre for» ffits f +r

sir zfgeit (fen de p,stfa FCS-2028