This document is a formal Notice to Shareholders from Emami Paper Mills Limited regarding their 44th Annual General Meeting (AGM). The AGM is scheduled for Friday, September 4, 2026, at 11:30 AM (IST) and will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Shareholders must ensure their email addresses are registered with the company by Friday, August 7, 2026, to receive the notice and annual report electronically. The Register of Members and Share Transfer Books will be closed from Saturday, August 29, 2026, through Friday, September 4, 2026, for dividend purposes.