Emami Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September, 2026; and consider the declaration of Interim Dividend for the financial year 2026-27

24th October, 2026 The Manager – Listing The Manager – Listing National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Plot No. C/1, Block – G Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (E) Dalal Street Mumbai – 400 051 Mumbai – 400 001 Scrip Code: EMAMILTD Scrip Code: 531162 Sub: Intimation of Board Meeting scheduled to be held on Thursday, 5th November, 2026 Dear Sir/ Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 5th November, 2026, inter-alia, to: - consider and approve the Unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September, 2026; - consider the declaration of Interim Dividend for the financial year 2026-27 Further, the Company vide its letter dated 24th September, 2026, had intimated about the closure of trading window for dealing in shares of the Company from Thursday, 1st October, 2026. Consequently, the trading window will remain closed till Saturday, 7th November, 2026. This is for your information and record. Thanking you, Yours faithfully, For Emami Limited N.H. Bhansali CEO- Finance, Strategy & Business Development and CFO