Emami Ltd — Audit Report / Information 2023

Apr 7, 2023

6th April, 2023

The Manager - Listing The Manager - Listing The National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Plot No. C/1, G. Block Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (E) Dalal Street Mumbai – 400 051 Mumbai – 400 001 Scrip Code: EMAMILTD Scrip Code: 531162

Dear Sirs,

Sub: Reconciliation of Share Capital Audit Report

With reference to the captioned subject, we are enclosing here with Reconciliation of Share Capital Audit Report for the fourth quarter ended 31st March, 2023, as required under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018, duly prepared by M/s MKB & Associates, Company Secretaries.

This is for your information and record.

Thanking you,

Yours sincerely,

For Emami Limited

ARUN KUMAR JOSHI Digitally signed by ARUN KUMAR JOSHI Date: 2023.04.06 17:02:13 +05'30'

A. K. Joshi Company Secretary & VP-Legal

Encl. As above

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT

For Quarter Ended	31st March, 2023
ISIN	INE 548C01032
Face Value	Rs. 1/- per Equity Share
Name of the Company	EMAMI LIMITED
Registered Office Address	Emami Tower,
	687, Anandpur, E.M. Bypass
	Kolkata-700107, West Bengal
Correspondence Address	Emami Tower,
	687, Anandpur, E.M. Bypass
	Kolkata-700107, West Bengal
Telephone & Fax Nos.	033 6613-6264
	033 6613-6600 (Fax)
E-mail address	investors@emamigroup.com
Names of the Stock Exchanges	The National Stock Exchange of India Limited
the where Company's	(NSE)
securities are listed	BSE Limited (BSE)

		Number of shares	% of Total
			Issued Capital
10.	Issued Capital	441,150,000	100.00
11.	Listed Capital (Exchange wise)	441,150,000	100.00
	Listed at NSE and BSE
12.	Held in dematerialised form in CDSL	22,254,669	5.0447
13.	Held in dematerialised form in NSDL	417,931,804	94.7369
14.	Physical	963,527	0.2184

Total No. of shares $(12+13+14)$ 15.

441,150,000 shares

• Reasons for difference if any, NIL 16. between (10 & 11), (11 & 15) & (10 & $15)$
• 1. Certifying the details of changes in share capital during the quarter under consideration as per Table below:

Particulars	No. of	Applie	Listed	Whether	Whether	In-principle
	Shares	$d/N$ ot	on Stock	intimated	intimate	approval
		applie	Exchanges	to CDSL	$d$ to	pending from
		d for	(Specify		NSDL	Stock Exchanges
		listing	Names)			(Specify Names)
-None-

• 1. Register of Members is updated (Yes Yes $/$ No)
• 1. Reference of previous quarter with Not applicable dematerialised regards to excess shares, if any
• 1. Has the company resolved the matter Not applicable mentioned in point no. 19 above in current quarter? If not. Reason why?

21.	Mention total no. of (demat/remat) Nil requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay
22.	Name, Telephone & Fax No. of Compliance officer of the Company.	Shri A.K. Joshi Company Secretary & VP-Legal Tel-033 6613 6264 Fax-033 6613 6600
23.	Name, Address, Tel. & Fax No., Regn. No. of the certifying CA/CS	Raj Kumar Banthia, Partner M/s MKB & Associates Company Secretaries 5 th Floor, Room No. 511 Shantiniketan, 8 Camac Street Kolkata - 700 017 Tel: 033 4602 3134 ACS No. 17190 COP No. 18428

1. Appointment of common agency for M/s Maheshwari Datamatics Private share Registry work. If yes, name & Limited. 23, R.N. Mukherjee Road, 5th Floor address of the Agent Kolkata - 700 001 Tel: 033 02243 5029/5809: 033 22482248

1. Any other detail that the CA/CS may None like to provide (e.g. BIFR Company, delisting from Stock Exchange, company changed its name etc.)

For MKB & Associates Company Secretaries Firm Reg No: P2010WB042700

Date: 06.04.2023 Place: Kolkata UDIN: A017190E000027255

Raj Kumar Banthia Partner Membership no. 17190 COP no. 18428