Change in Management

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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/ Madam, In furtherance to our intimation dated 26th August, 2026, and based on the report of the Scrutinizer, we hereby inform that the shareholders at the 43rd Annual General Meeting of Emami Limited (“the Company”) held on Tuesday, 25th August, 2026, have, inter-alia, approved the re-appointment of Shri Harsha Vardhan Agarwal, Vice-Chairman & Managing Director (DIN: 00150089) of the Company for a further period of 5 (five) years w.e.f. 1st April, 2027, upon completion of his existing term on 31st March, 2027. Further, the details required as per Regulation 30 of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed and marked as Annexure – A The same is also 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) Annexure - A Disclosure as per Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 Sl. Particulars Details of Change 1. Reason for Change viz. Re-appointment of Shri Harsha Vardhan Agarwal (DIN: appointment, resignation 00150089), Vice Chairman & Managing Director, w.e.f. removal, death or otherwise 1st April, 2027 upon completion of his present tenure on 31st March, 2027. 2. Date of appointment, Re-appointment w.e.f., 1st April, 2027, for a further cessation, reappointment (as period of five years. applicable) & term of appointment, reappointment 3. Brief Profile (in case of Shri Harsha Vardhan Agarwal, Vice-Chairman & Appointment) Managing Director, has served the business dedicatedly for over two decades, spearheading multiple functions and growing the business successfully thereby gaining immense exposure to steer the organisation forward. Shri Harsha, with his extensive knowledge and experience in strategy, marketing & brand development, M&A, HR and IT, spearheads the business. He also leads the digital transformation of the organization. Under his leadership, the Company has acquired several businesses. He passionately steers the organisation with a futuristic outlook, while continuing to strengthen its core values. 4. Disclosure of relationships Son of Shri R. S. Agarwal and brother of Shri A. V. between directors (in case of Agarwal and Smt. Priti A. Sureka. appointment of a director) 5. Information regarding the Shri Harsha Vardhan Agarwal is not debarred from director not being debarred holding the office of director by virtue of any SEBI order from holding the office by or any other such authority. virtue of any SEBI order or any other such authority Shri Harsha Vardhan Agarwal is not disqualified in terms of Section 164 of the Companies Act, 2013.