Emami Ltd — Board/Management Information 2024

May 29, 2024

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Date: 29[th] May, 2024

The Manager - Listing The National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, G. Block Bandra Kurla Complex, Bandra (E) Mumbai – 400 051 Scrip Code: EMAMILTD

The Manager - Listing BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Scrip Code: 531162

Sub: Re-appointment of Directors

Dear Sir/ Madam,

This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. 29[th] May, 2024 has inter-alia,

• (i) Considered and approved proposal for re-appointment of Shri. Anjan Chatterjee (DIN: 00200443), Smt. Avani Davda (DIN: 07504739) and Shri. Rajiv Khaitan (DIN: 00071487), as Independent Directors of the company, for a further period of five years after completion of their existing terms on 01[st] August, 2024.

The company proposes to seek member’s approval for the above proposal by way of Postal Ballot pursuant to section 110 of the Companies Act, 2013.

• (ii) Considered and approved proposal for re-appointment of Smt. Priti A. Sureka (DIN: 00319256), as a Whole-Time Director of the company, for a further period of five years after completion of her existing term on 29[th] January, 2025.

The company proposes to seek member’s approval for the above proposal in the ensuing Annual General Meeting.

This is for your information and record.

Thanking you,

Yours faithfully,

For Emami Limited,

SANDEEP Digitally signed by SANDEEP KUMAR KUMAR SULTANIA Date: 2024.05.29 SULTANIA 16:22:25 +05'30'

Sandeep Kumar Sultania Company Secretary, Compliance Officer & 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