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Emami Ltd Board/Management Information 2018

Nov 26, 2018

61637_rns_2018-11-26_0e6fbfd3-5554-44db-8c24-84814c6363fb.pdf

Board/Management Information

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cmami limited

The Secretary The National Stock Exchange of India Ltd. Exchange Plaza, Plot No. Cl1, G. Block Bandra Kurla Complex, Bandra (E) Mumbai - 400 051

The Secretary The Calcutta Stock Exchange Limited 7, Lyons Range Kolkata - 700 001

Date: 26th November, 2018

The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001

Dear Sirs,

. Sub: Intimation of sad demise of Shri M. D. Mallya, Independent Director of the company

With deep regret, we wish to inform you about the sad demise of Shri M. D. Mallya, Independent Director of the company, yesterday, i.e. November 25. 2018.

This is for your information and record.

Thanking you,