Emami Paper Mills Limited announced the voting results of the postal ballot, which concluded on 8th January 2026. The shareholders have approved the special resolution for the appointment of Shri Sushil Kumar Khetan (DIN: 00358577) as a Whole-time Director and Chief Executive Officer (CEO) of the Company. He will serve in this role for a period of three years, effective from 6th December 2025, and is liable to retire by rotation.

The postal ballot process, conducted through remote e-voting, saw participation from 120 members, representing 43,874,420 equity shares. The resolution to appoint Shri Khetan was passed with the requisite majority. Out of the total votes cast, 99.9910% were in favour of the resolution, while 0.0090% were against it.

The Scrutinizer's Report, dated 9th January 2026, confirms the fair and transparent conduct of the e-voting process. The results and the Scrutinizer's Report will be available on the company's website (www.emamipaper.com) and the CDSL e-voting website (www.evotingindia.com).