Emami Ltd — Board/Management Information 2023

Aug 7, 2023

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Dated: August 07, 2023

The Manager The Manager BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza, 5[th] Floor, Plot no. C/1 Dalal Street G Block, Bandra Kurla Complex Mumbai- 400001 Bandra (E), Mumbai-400 051 Scrip Code: 531162 Symbol: EMAMILTD

Sub: Intimation as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Dear Sir/Madam,

In terms of the provision of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at its meeting held on Monday, 07[th] August, 2023 passed resolution for induction of Shri R. S. Goenka, Non – Executive Director & Chairman as a member in the Nomination & Remuneration Committee with immediate effect.

The above information shall also be made available on the Company's website at www.emamiltd.in.

Kindly take the above information on your record.

Thanking you,

For Emami Limited,

Digitally signed by SANDEEP SANDEEP KUMAR KUMAR SULTANIA SULTANIA Date: 2023.08.07 16:52:40 +05'30'

Sandeep Kumar Sultania

Company Secretary & VP – Sales Commercial

Membership No: A13546

regd. office : 687 anandapur e. m. bypass kolkata 700107 India phone: 91 33 6613 6264 tele fax : 91 33 6613 6600 e-mail : investors@emamigroup.com website : www.emamiltd.in CIN : L63993WB1983PLC036030