Emami Ltd — Proxy Solicitation & Information Statement 2022

Feb 28, 2022

emaml limited

Date: zs» February, 2022

The Manager - Listing The National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, G. Block Bandra Kurla Complex, Bandra (E) Mumbai - 400 051 Scrip Code: EMAMILTD

The Manager - Listing BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip Code: 531162

Dear Sirs,

Sub: Newspaper Publications-Postal Ballot

Please find enclosed herewith the copies of newspaper publications regarding Notice of Postal Ballot and E-voting Information in Business Standard (National Daily Newspaper) & Aajkaal (Regional Daily Newspaper) on Saturday, 26th February, 2022.

Thanking You, Yours Sincere! y, For Emami Limited,

L ----

A. K. Joshi Company Secretary & VP-Legal

Encl.: as above

Weekend Business Standard KOLKATA

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