Emami Ltd — Board/Management Information 2021

Aug 9, 2021

cmami limited

The Secretary The National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, G. Block Bandra Kurla Complex, Sandra (E) Mumbai - 400 051

9th August, 2021.

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

Dear Sirs,

Sub: Induction Shri Debabrata Sarkar, Independent Director in Audit Committee

This is to inform you that Shri Debabrata Sarkar, Independent Director, by qualification Chartered Accountant, has been inducted as ^a member in the Audit Committee of the Company and the present composition of the Audit Committee stands as under:

• 1. Shri S. B. Ganguly, Independent Director, Chairman
• 1. Shri R. S. Goenka, Executive Director, Member
• 1. Shri C. K. Dhanuka, Independent Director, Member
• 1. Shri Amit Kiran Deb, Independent Director, Member
• 1. Shri Debabrata Sarkar, Independent Director, Member

This is for your inforrna tion and record.

Thanking You, Yours Sincerely, For Emami Limited

i., ----

A. K. Joshi Company Secretary & VP- Legal