EMAMI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve In compliance with Regulation 29 and other applicable Regulations (if any) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 05th August, 2022, inter-alia, to consider and approve the Un-audited Financial Results for the First Quarter ended 30th June, 2022. Further, in continuation of our letter dated 28th June, 2022, we have already communicated the closure of trading window of the Company from 1st July, 2022 till the end of 48 hours after the declaration of the Un-audited Financial Results for the First Quarter ended 30th June, 2022.