Emami Ltd — Board/Management Information 2021

Aug 6, 2021

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1[st] August, 2021

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To The Board of Directors Emami Ltd, 687, Anandapur, E M Bypass Kolkata 700107

Dear Sirs,

This is in reference to my leEer dated 1[st] August 2021 resigning from the posiFon of independent Director of Emami Ltd, with effect from 2[nd] August 2021 and as per RegulaFon 30 of the SEBI( LODR) RegulaFons 2015 read with Clause 7B of Part A of Schedule III of the said regulaFons, I hereby confirm that there is no other material reasons other than which I have provided in the resignaFon leEer.

AddiFonal Details in connecFon with my resignaFon leEer is given hereunder :-

Sl No	Par)culars	Comments
1	Detailed reasons of resignaFon	Due to changes I seek to make in my por[olio of
		professional work and Fme

Thanking you,

Yours sincerely,

Rama Bijapurkar

DIN-00001835

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