Emami Ltd — Interim / Quarterly Report 2026

Jul 31, 2025

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31[st] July, 2025

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 Sir/ Madam,

Sub: Outcome of Board Meeting held on 31[st] July, 2025

In furtherance to our intimation dated 1[st] July, 2025, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘ SEBI Listing Regulations ’), this is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. 31[st] July, 2025, has inter-alia:

• considered and approved Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30[th] June, 2025. In this regard, pursuant to Regulation 33 of the SEBI Listing Regulations, we are enclosing herewith the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30[th] June, 2025, along with the Limited Review Reports, issued by the Statutory Auditors of the Company - marked as

Annexure - A ;

The full format of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30[th] June, 2025 are annexed herewith for making the same available on the websites of the Stock Exchanges. The above results are also on the Company’s website at www.emamiltd.in.

• considered and approved the re-appointments of Shri Mohan Goenka, Vice-Chairman & Whole-time Director (DIN: 00150034) and Shri Sushil Kumar Goenka, Whole-time Director (DIN: 00149916) of the Company, each for a further period of 5 (five) years after completion of their existing term on 14[th] January, 2026, and 31[st] March, 2026, respectively, subject to the approval of shareholders.

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Further, the details required as per Regulation 30 of the SEBI Listing Regulations, 2015, and SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November, 2024 read with SEBI Circular SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31[st] December, 2024, are enclosed and marked as Annexure - B ;

• considered and approved the appointment of Shri Ravi Varma, qualified Company Secretary (ICSI Membership No – F9531), as the Company Secretary & Compliance Officer of the Company with effect from 1st August, 2025. Furthermore, consequent to the said appointment, Shri Ravi Varma would take over the role and responsibilities as the Company Secretary & Compliance Officer of the Company from Shri Ashok Purohit (FCS 7490), who was acting as ‘Interim Company Secretary & Compliance Officer’ as informed vide intimation dated 16th May, 2025. The details required as per Regulation 30 of the SEBI Listing Regulations, 2015, and SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 read with SEBI Circular SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024, are enclosed and marked as Annexures– C and D .

Further, Shri Ravi Varma has also been appointed as the Nodal Officer of the Company, in compliance with Rule 7 (2A) of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.

The Board meeting commenced at 11:45 A.M. and concluded at 1:05 P.M. This is for your

information and record.

Thanking you,

Yours faithfully, For Emami Limited

Ashok Digitally signed by Ashok Purohit Purohit Date: 2025.07.31 13:21:35 +05'30'

Ashok Purohit Company Secretary and Compliance Officer Membership No: F7490

(Encl: As above)

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22, Camac Street 3rd Floor, Block ‘B’ Kolkata – 700 016, India Tel: +91 33 6134 4000

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Chartered Accountants

Independent Auditor’s Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

Review Report to The Board of Directors Emami Limited

1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Emami Limited (the “Holding Company”) and its subsidiaries (the Holding Company and its subsidiaries together referred to as “the Group”), and its associates for the quarter ended June 30, 2025 (the “Statement”) attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”).

2. The Holding Company’s Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Holding Company’s Board of Directors . Our responsibility is to express a conclusion on the Statement based on our review.

3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.

We also performed procedures in accordance with the Master Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable.

S.R. Batliboi & Co. LLP, a Limited Liability Partnership with LLP Identity No. AAB-4294

Chartered Accountants

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1. The Statement includes the results of the following entities:

Entity	Relationship
Emami Limited	HoldingCompany
Emami Bangladesh Limited	Subsidiaryof Emami Limited
Emami International FZE	Subsidiaryof Emami Limited
Emami Lanka(Pvt)Limited	Subsidiaryof Emami Limited
Brillare Science Limited (Formerly Brillare Science Private Limited)	Subsidiary of Emami Limited
Helios Lifestyle Limited (Formerly Helios Lifestyle Private Limited)	Subsidiary of Emami Limited
Emami International Personal Care LLC	Subsidiaryof Emami International FZE
Emami RUS(LLC)	Subsidiaryof Emami International FZE
Crème 21 GMBH (Formerly Fentus 113. GMBH)	Subsidiary of Emami International FZE
Overseas International FZE (Formerly known as Emami Overseas FZE)	Subsidiary of Emami International FZE
Emami Neo-Herbals International Ltd.	Subsidiary of Emami International FZE (w.e.f September 24, 2024)
PharmaDerm CompanySAE	Subsidiaryof Emami Overseas FZE
Tru Native F&B Private Limited	Associate of Emami Limited
Cannis Lupus Services India Private Limited	Associate of Emami Limited
Axiom Ayurveda Private Limited	Associate of Emami Limited
Axiom Foods and Beverages Private Limited	Associate of Emami Limited
Axiom Packwell Private Limited	Associate of Emami Limited

1. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement.

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Chartered Accountants

1. The accompanying Statement includes the unaudited interim financial results and other financial information, in respect of:

2. Three (3) subsidiaries, whose unaudited interim financial results include total revenues of Rs. 5,429 lacs, total net profit after tax of Rs. 4 lacs and total comprehensive income of Rs. 2 lacs, for the quarter ended June 30, 2025, as considered in the Statement which have been reviewed by their respective independent auditors.

3. Consolidated financial results in respect of One (1) subsidiary (including its Six (6) subsidiaries), whose unaudited interim financial results include total revenues of Rs. 8,117 lacs, total net profit after tax of Rs. 1,278 lacs and total comprehensive income of Rs. 1,417 lacs, for the quarter ended June 30, 2025, as considered in the Statement which have been reviewed by their independent auditors.

4. One (1) associate, whose unaudited interim financial results include Group’s share of net loss of Rs. 89 lacs and Group’s share of total comprehensive loss of Rs. 89 lacs for the quarter ended June 30, 2025, as considered in the Statement whose interim financial results and other financial information have been reviewed by their independent auditor.

The independent auditor’s reports on interim financial information/ financial results of these entities have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures in respect of these subsidiaries and associate is based solely on the report of such auditors and procedures performed by us as stated in paragraph 3 above.

1. The accompanying Statement includes unaudited interim financial results and other unaudited financial information in respect of:

2. Four (4) associates, whose interim financial results includes the Group’s share of net loss of Rs. 11 lacs and Group’s share of total comprehensive loss of Rs. 11 lacs for the quarter ended June 30, 2025.

The unaudited interim financial information/ financial results and other unaudited financial information of these associates have not been reviewed by any auditor and have been approved and furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the affairs of these associates, is based solely on such unaudited interim financial results and other unaudited financial information. According to the information and explanations given to us by the Management, these interim financial information/financial results are not material to the Group.

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Chartered Accountants

Our conclusion on the Statement in respect of matters stated in para 6 and 7 above is not modified with respect to our reliance on the work done and the reports of the other auditors and the financial results/financial information certified by the Management.

For S.R. Batliboi & Co. LLP

Chartered Accountants

ICAI Firm registration number: 301003E/E300005

Digitally signed by SHIVAM SHIVAM CHOWDHARYDN: cn=SHIVAM CHOWDHARY, CHOWDHARY o=Personal, email=shivam.chowdhary@srb.in Date: 2025.07.31 13:15:44 +05'30'

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per Shivam Chowdhary Partner Membership No.: 067077

UDIN: 25067077BMOEIN7219

Place: Kolkata Date: July 31, 2025

EMAMI LIMITED

CIN No : L63993WB1983PLC036030

Regd. Office :- Emami Tower, 687 Anandapur, E. M. Bypass, Kolkata 700 107, West Bengal

UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2025

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₹ in Lacs
Quarter Ended Year Ended
30.06.2025 31.03.2025 30.06.2024 31.03.2025
S.N. PARTICULARS
Audited
Unaudited Unaudited Audited
(Refer note 5)
1 Income :
(a) Revenue from Operations 90,409 96,305 90,607 3,80,919
(b) Other Income 2,159 2,116 1,046 6,811
Total Income 92,568 98,421 91,653 3,87,730
2 Expenses :
(a) Cost of Materials Consumed 16,356 16,214 13,994 72,413
(b) Purchases of Stock-in-trade 10,857 14,824 11,388 44,832
(c) (Increase)/ Decrease in Inventories of Finished Goods, Stock in trade and Work-in-Progress 433 1,805 3,915 2,178
(d) Employee Benefits Expense 11,946 11,063 11,106 44,702
(e) Advertisement and Sales Promotion 17,975 18,888 18,369 69,402
(f) Other Expenses 11,420 11,567 10,184 44,881
Total Expenses 68,987 74,361 68,956 2,78,408
3 Earnings before Share of loss of associates, Finance costs, Depreciation & Amortisation and Tax (1-2) 23,581 24,060 22,697 1,09,322
4 Finance Costs 243 278 206 934
5 Profit after Finance costs but before Share of loss of associates, Depreciation & Amortisation and Tax (3- 4) 23,338 23,782 22,491 1,08,388
6 Depreciation & Amortisation Expense:
a. Amortisation of Intangible assets 2,278 2,275 2,322 9,255
b. Depreciation of Property, Plant & Equipment 1,756 1,666 1,764 7,046
c. Depreciation of Right of Use Assets 416 412 357 1,520
7 Profit before Share of loss of associates and Tax (5-6) 18,888 19,429 18,048 90,567
8 Share of Loss of associates (211) (59) (210) (1,181)
9 Profit before Tax (7+8) 18,677 19,370 17,838 89,386
10 Tax Expense/ (Credit) :
a. Current Tax (including MAT) 3,642 4,214 3,910 17,872
b. Deferred Tax charge/(credit) (352) 311 (15) (369)
c. MAT Credit Entitlement (Refer note 4) (1,039) (1,372) (1,117) (8,391)
Total Tax Expense 2,251 3,153 2,778 9,112
11 Profit after Tax (PAT) (9-10) 16,426 16,217 15,060 80,274
12 Other Comprehensive Income / (Loss) :
Items that will not be reclassified to Statement of Profit or Loss in subsequent periods 1,276 (2,376) 235 (2,662)
Income tax relating to items that will not be reclassified to statement of profit and loss 6 89 1 91
Share of Other Comprehensive Gain of an Associate (net of tax) (2) 2 - 5
Items that will be reclassified to Statement of Profit or Loss in subsequent periods 87 109 (341) (444)
13 Total Comprehensive Income for the period/ Year (11+12) 17,793 14,041 14,955 77,264
14 Profit attributable to :
a) Equityholders of the parent 16,426 16,217 15,264 80,646
b) Non-controlling Interest 0 0 (204) (372)
15 Other Comprehensive Income attributable to :
a) Equityholders of the parent 1,365 (2,176) (103) (3,003)
b) Non-controlling Interest 2 0 (2) (7)
16 Total Comprehensive Income attributable to :
a) Equityholders of the parent 17,791 14,041 15,161 77,643
b) Non-controlling Interest 2 0 (206) (379)
17 Paid - up Equity Share Capital (Face Value - Re 1/- per Share) 4,365 4,365 4,365 4,365
18 Other Equity 2,65,114
19 Earnings per Share (EPS) (in Rs.)
(Face value of Re 1/- each) (not Annualised)
(a) Basic 3.76 3.72 3.50 18.48
(b) Diluted 3.76 3.72 3.50 18.48
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• Figures marked with (*) are below the rounding off norm adopted by the Group.

NOTES TO UNAUDITED CONSOLIDATED FINANCIALS RESULTS

• 1 The above results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on July 31, 2025. These results have been subjected to limited review by statutory auditors of the Group.

• 2 The consolidated financial results of the Group have been prepared in accordance with the Indian Accounting Standards ('Ind AS') as prescribed under Section 133 of the Companies Act, 2013 read with the Companies (Indian Accounting Standards) Rules, 2015, as amended.

• 3 The above consolidated financial results include unaudited/unreviewed interim financial results and other unaudited/unreviewed financial information in respect of :

Four (4) associates, whose financial results/financial information statements reflect the Group’s share of net loss of Rs. 11 lacs and Group’s share of total comprehensive loss of Rs. 11 lacs for the quarter ended June 30, 2025.

The Management believes that there would not be any significant impact, had these financial information been subjected to audit/review by the auditor.

• 4 One of the manufacturing facilities of the Holding Company, located in Assam, is eligible for availing income tax benefits till current financial year under section 80IE of Income Tax Act, 1961 (IT Act) as a result of which the Company is paying Minimum Alternate Tax (MAT) under section 115 JB of the IT Act. In order to determine the utilization of MAT credit in future years, the management has projected its book profits and tax profits and based on the same, recognized MAT credit. During the quarter June 30, 2025, the Holding Company has recognised MAT Credit amounting to Rs. 1,039 lacs and the aggregate of such MAT Credit as at June 30, 2025 is Rs. 54,460 lacs.

• 5 The figures of the quarter ended March 31, 2025 are the balancing figures between audited figures in respect of the full financial year up to March 31, 2025 and the unaudited published year-to-date figures up to December 31, 2024, being the date of the end of the third quarter of the financial year which were subjected to limited review.

• 6 The Group's business activity falls within a single operating segment, viz, "Personal and Healthcare". Information pertaining to Geographical segment is given below:

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GEOGRAPHICAL DISCLOSURE OF SEGMENT WISE REVENUE AND NON CURRENT ASSETS ₹ in Lacs
Quarter Ended Year Ended
30.06.2025 31.03.2025 30.06.2024 31.03.2025
PARTICULARS
Audited
Unaudited Unaudited Audited
(Refer note 5)
Segment Revenue (Revenue from Operation) #
Within India 76,240 77,447 76,762 3,15,947
Outside India 14,169 18,858 13,845 64,972
Revenue from Operations 90,409 96,305 90,607 3,80,919
Non Current Assets
Within India 94,840 97,879 1,05,900 97,879
Outside India 3,070 3,008 3,045 3,008
Non Current Assets 97,910 1,00,887 1,08,945 1,00,887
# Based on Customer location / destination
Other than Tax Assets, Financial Assets & Investments accounted for using equity method
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7

These financial results are available on the Holding Company's website at https://www.emamiltd.in.

For and on behalf of the board

Place : Kolkata Date : July 31, 2025

HARSHA Digitally signed by HARSHA VARDHAN VARDHAN AGARWAL AGARWAL Date: 2025.07.31 13:05:28 +05'30' H V Agarwal Vice-Chairman and Managing Director

22, Camac Street 3rd Floor, Block ‘B’ Kolkata – 700 016, India Tel: +91 33 6134 4000

Chartered Accountants

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Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

Review Report to The Board of Directors Emami Limited

1. We have reviewed the accompanying statement of unaudited standalone financial results of Emami Limited (the “Company”) for the quarter ended June 30, 2025 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”).

2. The Company’s Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company’s Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review.

3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.

4. Based on our review conducted as above nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles

S.R. Batliboi & Co. LLP, a Limited Liability Partnership with LLP Identity No. AAB-4294

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Chartered Accountants

generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement.

For S.R. BATLIBOI & Co. LLP

Chartered Accountants

ICAI Firm registration number: 301003E/E300005

Digitally signed by SHIVAM SHIVAM CHOWDHARYDN: cn=SHIVAM CHOWDHARY, CHOWDHARY o=Personal, email=shivam.chowdhary@srb.in Date: 2025.07.31 13:16:35 +05'30'

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per Shivam Chowdhary Partner Membership No.: 067077

UDIN: 25067077BMOEIM5953

Kolkata July 31, 2025

EMAMI LIMITED

CIN No : L63993WB1983PLC036030

Regd. Office :- Emami Tower, 687 Anandapur, E. M. Bypass, Kolkata 700107, West Bengal

UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2025

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₹ in Lacs
Quarter Ended Year Ended
30.06.2025 31.03.2025 30.06.2024 31.03.2025
S.N. PARTICULARS
Audited
Unaudited Unaudited Audited
(Refer note 4)
1 Income :
(a) Revenue from Operations 75,646 78,060 75,530 3,12,355
(b) Other Income 2,091 6,645 4,668 15,744
Total Income 77,737 84,705 80,198 3,28,099
2 Expenses :
(a) Cost of Materials Consumed 15,301 14,874 12,914 67,606
(b) Purchases of Stock-in-trade 7,800 10,810 7,754 28,284
(c) Decrease in Inventories of Finished Goods, Stock in trade and Work-in-Progress 247 1,457 4,024 1,877
(d) Employee Benefits Expense 9,325 8,789 8,806 35,187
(e) Advertisement and Sales Promotion 13,677 12,583 14,609 48,717
(f) Other Expenses 9,239 10,467 8,256 36,956
Total Expenses 55,589 58,980 56,363 2,18,627
3 Earnings before Finance costs, Depreciation & Amortisation and Tax (1-2) 22,148 25,725 23,835 1,09,472
4 Finance Costs 50 59 45 211
5 Profit after Finance costs but before, Depreciation & Amortisation and Tax (3-4) 22,098 25,666 23,790 1,09,261
6 Depreciation & Amortisation Expense :
a. Amortisation of Intangible assets 2,040 2,043 2,088 8,313
b. Depreciation of Property, Plant & Equipment 1,633 1,634 1,600 6,548
c. Depreciation of Right of Use Assets 272 267 239 976
7 Profit before Tax (5-6) 18,153 21,722 19,863 93,424
8 Tax Expense/ (Credit) :
a. Current Tax (MAT) 3,176 3,730 3,355 15,911
b. Deferred Tax charge/ (Credit) (293) 391 27 (18)
c. MAT Credit Entitlement (Refer note 3) (1,039) (1,372) (1,117) (8,391)
Total Tax Expense 1,844 2,749 2,265 7,502
9 Profit after Tax (PAT) (7-8) 16,309 18,973 17,598 85,922
10 Other Comprehensive Income / (Loss) :
Items that will not be reclassified to Profit or Loss in subsequent periods 1,291 (2,324) 215 (2,673)
Income tax relating to items that will not be reclassified to Statement of profit and loss 6 93 0 92
11 Total Comprehensive Income for the period/ Year (9+10) 17,606 16,742 17,813 83,341
12 Paid - up Equity Share Capital (Face Value - Re 1/- per Share) 4,365 4,365 4,365 4,365
13 Other Equity 2,82,351
14 Earnings per Share (EPS) (in Rs.)
(Face value of Re 1/- each) (not Annualised)
(a) Basic 3.74 4.35 4.03 19.68
(b) Diluted 3.74 4.35 4.03 19.68
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• Figures marked with (*) are below the rounding off norm adopted by the Company.

NOTES TO UNAUDITED STANDALONE FINANCIALS RESULTS

• 1 The above results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on July 31, 2025. These results have been subjected to limited review by statutory auditors of the Company.

• 2 The financial results of the Company have been prepared in accordance with the Indian Accounting Standards ('Ind AS') as prescribed under Section 133 of the Companies Act, 2013 read with the Companies (Indian Accounting Standards) Rules, 2015, as amended.

• 3 One of the manufacturing facilities of the Company, located in Assam, is eligible for availing income tax benefits till current financial year under section 80IE of Income Tax Act, 1961 (IT Act) as a result of which the Company is paying Minimum Alternate Tax (MAT) under section 115 JB of the IT Act. In order to determine the utilization of MAT credit in future years, the management has projected its book profits and tax profits and based on the same, recognized MAT credit. During the quarter June 30, 2025, the Company has recognised MAT Credit amounting to Rs. 1,039 lacs and the aggregate of such MAT Credit as at June 30, 2025 is Rs. 54,460 lacs.

• 4 The figures of the quarter ended March 31, 2025 are the balancing figures between audited figures in respect of the full financial year up to March 31, 2025 and the unaudited published year-to-date figures up to December 31, 2024, being the date of the end of the third quarter of the financial year which were subjected to limited review.

• 5 The Company's business activity falls within a single operating segment, viz, "Personal and Healthcare". Geographical segment disclosure has been given in the Consolidated Financials Results.

• 6 These financial results are available on the Company's website at https://www.emamiltd.in.

For and on behalf of the board

HARSHA Digitally signed by HARSHA VARDHAN VARDHAN AGARWAL Date: 2025.07.31 AGARWAL 13:06:08 +05'30'

Place : Kolkata Date : July 31, 2025

H V Agarwal

Vice-Chairman and Managing Director

Annexure - B

Disclosure as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

Sl. No.		Particulars	Details of Change	Details of Change
			Shri Mohan Goenka	ShriSushil Kumar Goenka
1.		Reason for Change viz. appointment, ~~resignation~~ ~~removal,~~ ~~death or otherwise~~	Re-appointment of Shri Mohan Goenka (DIN: 00150034), Vice Chairman & Whole-time Director, upon completion of his present tenure on 14th January, 2026.	Re-appointment of Shri Sushil Kumar Goenka (DIN: 00149916), Whole-time Director, upon completion of his present tenure 31stMarch, 2026.
		~~ea o~~
2.		Date of~~appointment~~, ~~cessation,r~~eappointment ~~(as applicable) & t~~erm o~~f appointment,~~ reappointment	Re-appointment w.e.f., 15th January, 2026.	Re-appointment w.e.f., 1st April, 2026.
3.		Brief Profile (in case of Appointment)	Shri Mohan Goenka, graduated from Cardiff University, UK and has been serving the business dedicatedly for over two decades, spearheading multiple functions and growing the business successfully thereby gaining immense exposure to steer the organization forward. He expertises in strategy, marketing, finance, investor relations, sales, legal affairs and strong people skills and has sharp financial acumen.	Shri Sushil K Goenka, has a rich industry experience; he drives production, factory operation, procurement and packaging among others. His leadership skills have led the Company to achieve excellence in quality management, which have been recognized by winning various awards and accolades. Shri Goenka walks the talk of philanthropy and plays a key role in the CSR activities of Emami Limited.
4.		Disclosure of relationships between directors (in case of appointment of a director)	Son of Shri R.S. Goenka.	Brother of Shri R.S. Goenka.

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	5.	Information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/201819 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018	Shri Mohan Goenka, is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.	Shri Sushil Kumar Goenka, is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

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Annexure - C

Details with respect to Appointment of Company Secretary & Compliance Officer under Regulation 30 of SBI LODR Regulations, 2025 and the SEBI Master circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November, 2024:

Sl. No.		Particulars	Details of Change
1.		Reason for Change viz. appointment, ~~resignation~~ ~~removal, death or otherwise~~	Appointment of Shri Ravi Varma, qualified Company Secretary (ICSI Membership No – F9531) as the ‘Company Secretary & Compliance Officer’ of the Company, and also designated as a Key Managerial Personnel under the Companies Act 2013/ the SEBI Listing Regulations.
2.		Date of appointment, ~~cessation, reappointment~~ ~~(as applicable) & t~~erm of appointment~~,~~ ~~reappointment~~	Appointment w.e.f., 1stAugust, 2025.
3.		Brief Profile (in case of Appointment)	Shri Ravi Varma is all India second rank holder (AIR- 2) in the Company Secretary examination and a certified expert in Corporate Laws from the Indian Institute of Corporate Affairs, Manesar. He brings over 15 years of rich experience in Secretarial and Compliance Function, having worked with organizations such as ITC Limited, Texmaco Rail & Engineering Limited, and most recently, Bandhan Bank Limited. He has a proven track record of handling complex and transformative matters across Governance. He has handled Corporate Governance matters, secretarial and legal transactions, mergers and acquisitions, etc. with focus on compliance system and developments. He is a fellow member of the Institute of Company Secretaries of India.
4.		Disclosure of relationships between directors (in case of appointment of a director)	Not Applicable.

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Annexure - D

Details with respect to Cessation of Interim Company Secretary & Compliance Officer under Regulation 30 of SBI LODR Regulations, 2025 and the SEBI Master circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November, 2024:

Sl. No.		Particulars	Details of Change
1.		Reason for Change viz. ~~appointment,~~ ~~resignation~~ ~~removal, death or otherwise~~	Consequent to the said appointment, Shri Ashok Purohit (FCS 7490), who was acting as ‘Interim Company Secretary & Compliance Officer’ as informed vide intimation dated 16thMay, 2025, ceased to act as such.
		~~remova~~
2.		Date of~~appointment,~~ cessation~~, reappointment~~ ~~(as applicable)~~&~~term of~~ ~~appointment/~~ ~~reappointment~~	w.e.f. close of business on 31stJuly, 2025.
3.		Brief Profile (in case of Appointment)	Not Applicable.
4.		Disclosure of relationships between directors (in case of appointment of a director)	Not Applicable.

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