Emami Ltd — Major Shareholding Notification 2023

Nov 17, 2023

ASHISH GOENKA EKYA, 1, QUEENS PARK, NEAR BIRLA MANDIR, BALLYGUNGE, KOLKATA-700019

Date: 17.11.2023

The Secretary National Stock Exchange of India Limited Exchange Plaza Plot No. C/1, G Block Bandra - Kurla Complex Bandra(E) Mumbai - 400 051

The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001

Dear Sir,

Sub: Disclosure of inter-se transfer of shares between Promoters of Emami Limited in accordance with Regulation 10(5) of SEBI (SAST) Regulations, 2011

With reference to the aforementioned subject, please find enclosed herewith the disclosure under Regulation 10(5) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Further, we are giving this disclosure prior to 4 working days from the proposed date of execution i.e., on or after 24.11.2023. The Aggregate holding of Promoter and Promoter Group before and after the above inter-se transaction remains the same.

Kindly take the same on record.

Thanking you. Yours faithfully, For and on behalf of Promoter & Promoter group of Emami Limited

ASHISH

Digitally signed by ASHISH GOENKA Date: 2023.11.17 GOENKA Date: 2023.11.17

Ashish Goenka (Signature)

Disclosures under Regulation 10(5) - Intimation to Stock Exchanges in respect of acquisition under Regulation 10(1Xa) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations,2011

1	Name of the Target Company (IC)	Emami Limited
2.	Name of the acquirer(s)	Shri Ashish Goenka
3.	Whether the acquirere is/ are promoters of the TC pdor	Yes, belongs to Promoter/Promoter Group
	to the transaction. g f,og f,afrr+e e{ relatioashi? @
4.	Details of the uisition
	a. Name of the person(s) from whom shares are to be acquted	Smt. Smriti Agarwal
	b. Proposed date of acquisition	On and after 24.11.2023
	c. Number of shares to be acquired from each person mentioned in 4(a) above	Smt. Sm ti Agarwal- 15,000 shares
	d. Total shares to be acquired as % of share capital C	0.0031
	Price at which shares are proposed to be acquired	Inter se transfer among members of the Promoter group through off market by way of gift without any consideration.
	f. Rationale, if any, for the proposed transfer	Inter se hansfer among members of the Promoter group tfuough off market by way of gift without any consideration.
5.	Relevant sub-clause of regulation 10(1)(a) under which the acquirer is exempted from making open offer	l0(1)(a)(ii)
6.	If, freq uently, traded, volume weighted average market price for a period of 60 trading days preceding the date of issuance of this notice as traded on the stock excha where the maximum volume of trading in the shares o the TC are recorded during such period.	The Shares of the target company are frequently haded in term of Regulation 2(1)f) of the SEBI (Substantial aquisition of Shares and Takeover) Regulation, 2011. The volume weighted average market price for a period of 60 trading days preceeding the date of issuance of this notice as traded on the Stock Exchange i.e; National Stock Exchange Limited where the maximum volume of trading in the shares of the C are recorded during such period is Rs. 529.29 per share
7	tf in-frequendy traded, the price as determined in terms of clause (e) of sub-regulation (2) of regulation 8	Not applicable
8	DecIaration by the acquirer, that t]le acquisition price would not be higher by more than 25% of the p computed in point 6 or point 7 as applicable.	Inter se transfer among members of the Promoter group through off market by way of gift without any consideration.
9	i. Declaration by the acquirer, that the transferor and transferee have complied (during 3 years prior to the date of proposed acquisition) / will comply with applicable disclosure requirements in Chapter V of the Takeover Regulations, 2011 (corresponding provisions of the repealed Takeover Regulations 1997)	Yes, we have complied with all applicable requirements in Chapter V of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (Corresponding provisions of the repealed Takeover Regulations 1997)

	Total Promoter Holding	23,93,93,412	54.8439	23,93,93,412	54.8439
73	Smriti Agarwal	1,99,000	0.0456	1,84,000	0.0422
	Transferor
72	Kusum Agarwal	34,450	0.0079	34,450	0.0079
71	Rohin Raj Sureka	5,000	0.0011	5,000	0.0011
70	Laxmi Devi Bajoria	1,21,000	0.0277	1,21,000	0.0277
69	Emami Frankross Limited	10,000	0.0023	10,000	0.0023
68	Midkot Investments Private Limited	31,17,160	0.7141	31,17,160	0.7141
67	Emami Paper Mills Limited	9,33,000	0.2137	9,33,000	0.2137
66	Diwakar Finvest Private Limited (formerly Sneha Enclave Private Limited)	9,86,67,956	22.6043	9,86,67,956	22.6043
65	Suraj Finvest Private Limited (Formerly Sneha Gardens Private Limited)	10,57,20,226	24.2200	10,57,20,226	24.2200
64	Amitabh Goenka HUF	74,000	0.0170	74,000	0.0170
63	Yogesh Goenka	2,45,400	0.0562	2,45,400	0.0562
62	Nikunj Goenka	2,65,000	0.0607	2,65,000	0.0607
61	Ritu Goenka	4,54,930	0.1042	4,54,930	0.1042
60	Amitabh Goenka	5,71,496	0.1309	5,71,496	0.1309
59	Vishal Agarwal	8,200	0.0019	8,200	0.0019
58	Sumangal Agarwal	8,200	0.0019	8,200	0.0019
57	Dhiraj Agarwal	16,750	0.0038	16,750	0.0038
56	Abhishek Agarwal	24,000	0.0055	24,000	0.0055
55	Shubham Agarwal	24,460	0.0056	24,460	0.0056
54	Sangita Agarwal	26,000	0.0060	26,000	0.0060
53	Divya Agarwal	26,000	0.0060	26,000	0.0060
52	Pradeep Agarwal	31,150	0.0071	31,150	0.0071
51	Jyoti Goenka	48,776	0.0112	48,776	0.0112
50	Madan Lal Agarwal	60,000	0.0137	60,000	0.0137
49	Mohan Goenka	61,900	0.0142	61,900	0.0142
48	Ashish Goenka HUF	74,000	0.0170	74,000	0.0170
47	Prashant Goenka HUF	74,000	0.0170	74,000	0.0170
46	Jayant Goenka HUF	74,000	0.0170	74,000	0.0170
45	Vidula Agarwal	80,000	0.0183	80,000	0.0183

Note:

$\Box$ (*) Shareholding of each entity may be shown separately and then collectively in a group. □ The above disclosure shall be signed by the acquirer mentioning date & place. In case, there is more than one acquirer, the

report shall be signed either by all the persons or by a person duly authorized to do so on behalf of all the acquirers

for and on behalf of Promoter and Promoter group of Emami Ltd.

Digitally signed by ASHISH
GOENKA ASHISH Date: 2023.11.17 15:15:23
+05'30' GOENKA

Ashish Goenka Date: 17.11.2023 Place: Kolkata

	ii. The aforesaid disclosures made during previous 3 The details of disclosures made are given in the attached years prior to the date of proposed acquisihon to b€ sheet as 'Annexu.e A'.(Copies of the disclosures submitted to the Exchange are being sent by post in a pendrive.) fumished
10	Declaration by the acquirer that all the conditions specified under regulation 10(1)(a) with respect to exemptions has been duly complied with.		Yes, we declare that all the conditions specified under Regulation 10(1)(a) with respect to exemptions have been duly complied with.
11	Shaleholding details	Before the proposed transaation		Atter the proposed tlansaction
		No. of shares /voting Rights	Yo w.r.t total share capital of TC	No, of shares Ttoting Rights	% w.r.t total share
	a. Acquirer(s) and PACS (other than transferor)(*)
	Acouirer
1	Ashish Goenka	2,69,400	o.0617	2,84,400	0.0652
	PACs
	Hanha Vardhan Agarwal	1,1.2,116	0.0257	't,12,116	0.0257
	Rai Kumar Goenka	3,02,361	0.0693	3,02,364	0.0693
4	Sushil Kumar Gocnka	1,14300	0.0262	1,14300	0.0262
5	Radheshvam Gocnka	4,00,876	0.0918	I,00,876	0.0918
6	Priti A Sureka	t,51,04,702 47,1))	3.460.1 0.02t.1	7,51,M,702 93,222	3.4604 0.021,1
7 8	Richa Agaru,al Avishi Sureka	14,00,000	0.3207	14,00,000	0.3207
9	Sachin Goenka	7,77,0O0	0.1543	/-,17,000	0.r6+3
l0	Sobhna Aganral	6,30,000	0. t443	6,30,000	0.1443
11	Saswat Goenka	5,80,000	0."t329	5,80,000	0.1329
72	Vibhash Vardhan Agaru'al	5,73,478	0.1314	5,73,478	0.131.1
13	Manan Goenka	5,65,000	o.t294	5,65,000	0.1294
14	Darsh Goenka	5,55,000	o.1294	5,65,000	0.1294
15	Advar Goenka	5,5.1,000	o.1269	5,54,000	0.1269
16	Jyoti Agar\$al	4,88,000	0.1.118	,1,88,000	0.1118
17	Reyansh Goenka	4,07,750	0.0934	1,07,750 4,O7,750	0.0934 0.0934
18 19	Devarsh Goenka Chikky Goenka	4,07,750 3,71,700	0.0q31 0.0852	3,71,7DO	0.0852
20	Rachana Goenka	3,77,700	0.0728	3,1,7,700	0.0728
2l	Rachana Bagaria	2,70,000	0.0619	2,70,000	0.0619
	Indu Goenka	2,69,700	0.0618	2,69,700	0.0618
23	Nimisha Goenka	2,44,000	0.0559	2,44,O00	0.0559
24	Reha Goenka	2,40,000	0.0550	2,40,000	0.0550
25	Shreya Goenka	2,30,000	0.0527	2,30,000	0.0527
26	Saroi Goenka	2,"15,240	0.0493	2,15,210	0.0493
27	Aditya Vardhan Asarwal HUF	2,04,278	0.0468	2,M,278 7,95/30	0.0-168
28	Shruti Goenka	1,96,130 1,95,000	0.0449 0.0u7	1,95,000	0.0.1{9 0.0.147
29 30	Radheshyan Agarwal Prashant Goenka	1,90,000	0.0435	1,90,000	0.0435
31	Manish Goenka HUF	't,74,000	0.0399	1,74,000	0.0399
32	Mohan Goenka HUF	7,74,000	0.0399	"1,74,000	0.0399
33	Sushil Kumar Goenka llLll'	't,74,OOO	0.0399	"1,74,0N	0.0399
34	Usha Agarual	1,73,096	0.0397	"t,73,096	0.0397
35	Harsha vardhan Agarwal (HUF)	7,72,O00	0.0394	1,,72,ON	0.039,1
36	Vihan Vardhan Agarwal	1,72,000	0.039,1	1,72,0m	0.03s.r
3?	Puia Goenka	7,69,398	0.0388 0.0358	7,69,398 't,56,2y	0.0388 0.0358
	Jayant Goenka Mansi Agarwal	7,56,254 1,50,000	0.0344	1,50,000	0.03.1'l
39 40	Manish Goenka	1,42,796	0.0326	7,42,'t96	0.0326
41	Aditya Vardhan Agaru'al	1,34,668	0.0309	1,34,668	0.0309
42	Rashnri Goenka	'1.,27,400	0.0278	1,21,400	0.0278
43	Santosh Goenka	1,"15,640	0.0265	1,75,640	0.0265
41	Vidhishree Aganval	80,000	0.0183	80,000	0.0183