Emami Ltd — Capital/Financing Update 2023

Mar 21, 2023

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21[st] March, 2023

The Manager - Listing The Manager - Listing 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 – 400 051 Mumbai – 400 001 Scrip Code: EMAMILTD Scrip Code: 531162

Dear Sirs,

Subject: Prior intimation of the meeting of the Board of Directors in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI LODR Regulations”).

Pursuant to aforesaid regulation, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 24[th] March 2023 interalia, to consider a proposal for buyback of fully paid-up equity shares of the Company including matters related/incidental thereto in accordance with the provisions of Section 68, 69, and 70 of the Companies Act, 2013, read with rules made thereto and the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended.

Further, pursuant to the Company’s Code of Conduct for Prohibition of Insider Trading, the trading window for transacting in the securities of the Company would remain closed for all Insiders/Designated Persons and their immediate relatives covered under the Company’s Code of Conduct from 21[st] March 2023, till 48 hours after the dissemination of the Board’s decision on Buy-back.

The above information will also be made available on the website of the Company i.e., www.emamiltd.in .

You are requested to take the above information on record.

Thanking You,

Yours Sincerely,

For Emami Limited

Digitally signed by ARUN KUMAR ARUN KUMAR JOSHI JOSHI Date: 2023.03.21 17:32:57 +05'30'

A. K. Joshi Company Secretary & VP- Legal

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