Emami Ltd — Board/Management Information 2021

Jan 4, 2021

Date: 4th January, 2021

The Secretary The National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, G. Block Bandra Kurla Complex, Bandra (E) Mumbai: 400051

The Secretary The Calcutta Stock Exchange Lnnited 7, Lyons Range Kolkata: 700001

The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai: 400001

Dear Sirs,

Sub: Board Meeting to be held on 27th January, 2021

This is to inform you that meeting of the Board of Directors of the Company will be held on Wednesday, 27th January, 2021 at 11:30 a.m. at Emami Tower, 687, Anandapur, E.M. Bypass, Kolkata-700107, inter-alia, to discuss, consider and approve the unaudited standalone and consolidated Financial Results of the company for the quarter ended on 31st December, 2020.

This is for your information and record.

Thanking You,

Yours Faithfully For Emami Limited,

L --

A. K. Joshi Company Secretary & VP-Legal