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 15,00,000 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.