Emami Ltd - Capital/Financing Update 2021

gmami limited emami

Date: 1st October 2021

The Secretary The Secretary The National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Plot No. C/1, G. Block Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (E) Dalal Street Mumbai: 400051 Mumbai: 400001 Scrip Code: EMAMILTD Scrip Code: 531162

Dear Sirs,

Re: Conversion of CCPS into Equity Shares / Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015

It refers to the intimations dated 31st December 2020 and 24% March 2021 about subscription of CCPS of Brillare Science Pvt Ltd aggregating to Rs 1.50 (Rupees One Crore Fifty lacs only), the said CCPS have been converted into equity shares, consequently the shareholding of the company has been increased from 34.70% to 57.36% Company's website at:

In view of the above holding, Brillare Science has become Subsidiary Company of Emami Ltd.

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith is enclosed as Annexure -1.

Further, pursuant to Regulation 30(8) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 the enclosed Disclosures will be made available on the http://www.emamiltd.in/investor-info/

Kindly take the same on record.

Thanking you, Yours faithfully, For Emami Limited

nw et

A. K, Joshi Company Secretary & VP- Legal Encl. As above.

regd. office : 687 anandapur e. m. bypass kolkata 700107 phone: 91 33 6613 6264 tele fax: 91 33 6613 6600/6500 e-mail: contact(@emamigroup.com/[email protected] website: www.emamiltd.in CIN: L63993WB1983PLC036030

Annexure -1

Disclosure under sub-para (1) [i.e. Acquisition(s) (including agreement to acquire)] of Para (A) of Part (A) of Schedule III to the Regulation 30 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

		Annexure -1
Disclosure under sub-para (1) [i.e. Acquisition(s) (including agreement to acquire)] of Para (A) of Part (A) of Schedule III to the Regulation 30 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
S1 No		Particulars
A	Name of the target entity	Brillare Science Private Limited
B	Whether acquisition the would within related fall and party transaction(s) whether promoter/ the promoter group/ group companies have any interest in the entity being acquired? nature If yes, of interest and details thereof whether same and the is done at "arms length";	The Investee Company falls under the category of Associate Company, hence, the related party. None of the promoter/ promoter group/ group companies have any interest in the entity being acquired.
	Industry to which the entity being acquired belongs;	Fast Moving Consumer Goods Brillare Science Pvt Ltd., a professional beauty care company offering products in skin, hair & body care for professional salon and home use. It owns Brillare Science and Root Deep brand
	and Objects effects of acquisition	Currently, the company holds 34.70. % stake of CCPS Post conversion equity Brillare. into of Company's been shares, stake Brillare has in increased from 34.70 % to 57.36%
	any details Brief of governmental or regulatory approvals required the for acquisition;	None
	period Indicative time for completion the of acquisition;
	Nature consideration of - whether cash consideration or share swap and details of the same;	Cash ( Conversion of CCPS into Equity Shares)

Sl _No		Particulars
$\boldsymbol{\mathrm{h}}$	Cost of acquisition or the	Cost of conversion from CCPS to Equity Shares
	price at which the shares are	has not been disclosed due to reasons of
	acquired;	confidentiality
I J	Percentage of shareholding / control acquired and / or number of shares acquired; Brief background about the	Percentage of shareholding has been increased from 34.7% to 57.36%. Incorporated in 2015 by Mr. Jigar Patel, Brillare
	entity acquired in terms of	is a professional beauty care brand for salon
	products/line of business	which operates under 2 brands -
	acquired, date of incorporation, history of last 3 years turnover, which the in country acquired entity has presence and any other significant information (in brief);	Brillare Science • Root Deep Prior to the incorporation the business was being carried on through a partnership firm under the name and style of M/s. Brillare Science. It has omni-channel presence with good mix of online & offline channel. In offline the products are sold in and through professional salons. All the products are based on natural ingredients and company also mentions "Nature Score" on some of the products.
		Turnover of last 3 (three) financial years: Financial Year Amount (Rs in Crore)
		2020-21 9.76
		2019-20 4.49
		2018-19 9.32