EMAMI PAPER MILLS LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 read with Part A of Schedule III of the Listing Regulations, please find enclosed Postal Ballot Notice ('Notice') along with the Explanatory Statement and Postal Ballot Form for seeking Assent or Dissent by the shareholders through voting by electronic means (Remote e-voting), which has been despatched to the Shareholders of the Company whose names appear on the Register of Members/ List of Beneficial Owners as on Friday, February 19, 2021 ('cut-off date'), on today i.e.23.02.2021.