Shareholders meeting

26th August, 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.: E-voting Results and Scrutinizer’s Report of the 43rd Annual General Meeting held on 25th August, 2026 Dear Sir/ Madam, This is in furtherance to our letter dated 25th August, 2026 providing summary of the proceedings of the 43rd Annual General Meeting (‘AGM’) of the Company. We now write to inform you that as per the requirements of the Companies Act, 2013 (‘the Act”), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) and the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Company had provided e-voting facility to its members for voting on the businesses transacted as set out in the Notice of the AGM. Mr. Raj Kumar Banthia, Partner of M/s. MKB & Associates, Practicing Company Secretaries, was appointed by the Company to scrutinize the e-voting process in a fair and transparent manner. In terms of Regulation 44(3) of the Listing Regulations, please find enclosed herewith the voting results in the prescribed format along with the Scrutinizer’s Report pursuant to Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014. All the resolutions set out in the Notice have been duly passed by the members with requisite majority. The above documents will also be available on the Company’s website at www.emamiltd.in. This is for your information and record. Thanking you, Yours faithfully, For Emami Limited Ravi Varma Company Secretary & Compliance Officer Membership No: F9531 (Encl: As above) VOTING RESULTS Home Validate General information about company Scrip code 531162 NSE Symbol EMAMILTD MSEI Symbol NOTLISTED ISIN INE548C01032 Name of the company EMAMI LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 25-08-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 4:00 PM End time of the meeting 6:25 PM Home Validate Scrutinizer Details Shri Name of the Scrutinizer Raj Kumar Banthia Firms Name M/s. MKB & Associates Qualification CS Membership Number 17190 Date of Board Meeting in which appointed 21-05-2026 Date of Issuance of Report to the company 26-08-2026 Home Validate Voting results Record date 18-08-2026 Total number of shareholders on record date 130124 No. of shareholders present in the meeting either in person or through proxy a)Promoters and Promoter group 70 b)Public 64 No. of shareholders attended the meeting through video conferencing a)Promoters and Promoter group 70 b)Public 64 No. of resolution passed in the meeting 8 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Standalone Audited Financial Statements of the Company Description of resolution considered for the financial year ended on March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 238763412 99.7368 238763412 0 100.0000 0.0000 Promoter and Poll 239393412 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 239393412 238763412 99.7368 238763412 0 100.0000 0.0000 E-Voting 140194895 93.3838 140194895 0 100.0000 0.0000 Public- Poll 150127598 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 150127598 140194895 93.3838 140194895 0 100.0000 0.0000 E-Voting 9691348 20.6291 9689151 2197 99.9773 0.0227 Public- Non Poll 46978990 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 46978990 9691348 20.6291 9689151 2197 99.9773 0.0227 Total Total 436500000 388649655 89.0377 388647458 2197 99.9994 0.0006 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Consolidated Audited Financial Statements of the Company Description of resolution considered for the financial year ended March 31, 2026 and Report of Auditors thereon % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 238763412 99.7368 238763412 0 100.0000 0.0000 Promoter and Poll 239393412 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 239393412 238763412 99.7368 238763412 0 100.0000 0.0000 E-Voting 140194895 93.3838 140194895 0 100.0000 0.0000 Public- Poll 150127598 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 150127598 140194895 93.3838 140194895 0 100.0000 0.0000 E-Voting 9691348 20.6291 9689325 2023 99.9791 0.0209 Public- Non Poll 46978990 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 46978990 9691348 20.6291 9689325 2023 99.9791 0.0209 Total Total 436500000 388649655 89.0377 388647632 2023 99.9995 0.0005 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To re-appoint Shri Harsha Vardhan Agarwal (DIN: 00150089), who retires by rotation and being Description of resolution considered eligible, offers himself for reappointment as a Director % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 238763412 99.7368 238763412 0 100.0000 0.0000 Promoter and Poll 239393412 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 239393412 238763412 99.7368 238763412 0 100.0000 0.0000 E-Voting 140297259 93.4520 139084249 1213010 99.1354 0.8646 Public- Poll 150127598 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 150127598 140297259 93.4520 139084249 1213010 99.1354 0.8646 E-Voting 9691348 20.6291 9687423 3925 99.9595 0.0405 Public- Non Poll 46978990 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 46978990 9691348 20.6291 9687423 3925 99.9595 0.0405 Total Total 436500000 388752019 89.0612 387535084 1216935 99.6870 0.3130 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes 2.00 * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 [Showing first 8,000 characters — download PDF for full document]