Emami Ltd — Board/Management Information 2025

Feb 17, 2025

==> picture [78 x 59] intentionally omitted <==

==> picture [129 x 21] intentionally omitted <==

17[th] February, 2025

The Manager The Manager BSE Limited National Stock Exchange of India Ltd Corporate Relationship Department Listing Department th Phiroze Jeejeebhoy Towers Exchange Plaza, 5 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 of Resignation of Company Secretary & Compliance Officer and VP – Sales Commercial of the Company pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Sandeep Kr. Sultania, Company Secretary & Compliance Officer and VP – Sales Commercial, of the Company has tendered his resignation vide his letter dated 1[st] February, 2025 which has been accepted today. He will be relieved from the services of the Company w.e.f., close of business hours on Friday, 28[th] February, 2025.

The required details pursuant to the SEBI Listing Regulations are annexed herewith as Annexure-I.

Please note that until further communication is made about the Company Secretary & Compliance Officer to the exchanges, all the communications in relation to the company be sent to Mr. Ashok Purohit, Dy. Company Secretary at ashokp@emamigroup.com and investors@emamigroup.com.

You are requested to take the same on your record.

Thanking you,

Yours Sincerely,

For Emami Limited

HARSHA Digitally signed by HARSHA VARDHAN VARDHAN AGARWAL Date: 2025.02.17 AGARWAL 14:39:04 +05'30'

H. V. Agarwal

Vice Chairman & Managing Director (Encl: a/a)

CIN : L63993WB1983PLC036030

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

==> picture [78 x 59] intentionally omitted <==

==> picture [129 x 21] intentionally omitted <==

Annexure – I

Disclosure required under Listing Regulations read with SEBI Circular No. CIR/ CFD/ CMD/4/2015 dated 9th September 2015, are as under:-

==> picture [461 x 387] intentionally omitted <==

----- Start of picture text ----- SN Particulars Details1. Reason for change viz. appointment, Mr. Sandeep Kr Sultania, Companyresignation, removal, death or otherwise Secretary & Compliance Officer and VP –Sales Commercial has tendered hisresignation from the position of CompanySecretary & Compliance Officer and VP –Sales Commercial of the Company vide hisletter dated 1 [st] February, 2025 (Annexure– II) as he has decided to move on topursue opportunities outside theCompany.2. Date of appointment/ cessation He will be relieved from the services of the(as applicable) & term of appointment Company with effect from close ofbusiness hours on Friday, 28 [th] February,2025.3. Brief profile (in case of appointment) Not Applicable4. Disclosure of relationships between Not Applicabledirectors (in case of appointment of adirector)----- End of picture text -----

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

Annexure – II

Resignation Letter

Date : 1st February 2025

From Sandeep Kumar Sultania Ideal Heights, Block-C, Flat 4 D, 302 APC Road, l<olkata 700009

To The Board of Directors Emami Limited 687 Anandpur l<olkata 700107

Subject: Resignation from the position of Vice President (Sales Commercial) and Company Secretary & Compliance Officer (l<ey Managerial Personnel) of the Company

Dear Sir,

I hereby tender my resignation from the position of Vice President (Sales Commercial) and Company Secretary & Compliance Officer of the Company , to pursue an alternate career opportunity outside the organization.

I respectfully request you to relieve me of my duties effective closing of business hours on 28[th ] February 2025.

I hereby convey my sincereJhanks to Board of Directors, CFO and Senior Management of the Company for their unstinted support and cooperation extended during my tenure as Company Secretary.

Thanking you,

Yours faithfully,

Sandeep Kumar Sultania

ACS Membership No. 013546