Shareholders meeting

31st 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: Minutes of the 43rd Annual General Meeting of Emami Limited held on 25th August, 2026 Dear Sir/ Madam, We are enclosing herewith a copy of the minutes of the 43rd Annual General Meeting of the members of the Company held on Tuesday, 25th August, 2026 through Video Conferencing/ Other Audio Visual Means. The minutes will also be available on the website of the Company 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) MINUTES OF THE FORTY THIRD ANNUAL GENERAL MEETING (43RD AGM) OF THE MEMBERS OF EMAMI LIMITED HELD ON TUESDAY, 25TH AUGUST, 2026 AT 4:00 P.M. (IST) THROUGH VIDEO CONFERENCE/ OTHER AUDIO VISUAL MEANS FROM ITS REGISTERED OFFICE AT EMAMI TOWER, 687, ANANDAPUR, E.M. BYPASS, KOLKATA - 700107, WEST BENGAL (DEEMED VENUE OF THE MEETING). MEETING COMMENCED AT 4:00 P.M. (IST) AND CONCLUDED AT 6:25 P.M. (IST) ==================================================================== PRESENT: 134 Members (including authorized representatives of body corporates) participated at the AGM through VC. The following directors of the Company were also present via VC/OAVM: Shri R. S. Goenka Chairman Chairman of Finance & Management Committee and Risk Management Committee Shri R. S. Agarwal Chairman Emeritus Shri H. V. Agarwal Vice Chairman & Managing Director Shri Mohan Goenka Vice Chairman & Whole time Director Shri Sushil Kr. Goenka Whole-Time Director Chairman of ESG & CSR Committee Smt. Priti A. Sureka Whole-Time Director Shri Prashant Goenka Whole-Time Director Shri A. V. Agarwal Non-Executive Director Shri Anand Rathi Independent Director Chairman of Audit Committee and Nomination & Remuneration Committee Shri C. K. Dhanuka Independent Director Chairman of Stakeholders Relationship Committee Shri Debabrata Sarkar Independent Director Shri Anjani Kr. Agrawal Independent Director Shri Anjanmoy Chatterjee Independent Director Shri Rajiv Khaitan Independent Director Smt. Mamta Binani Independent Director Page 1 IN ATTENDANCE: Shri N. H. Bhansali CEO - Finance, Strategy & Business Development and Chief Financial Officer Shri Rajesh Sharma President - Finance & Investor Relations Smt. Shagun Tulsyan President – Legal & Revenue Shri Ravi Varma Company Secretary & Compliance Officer Shri Raj Kumar Banthia M/s. MKB & Associates, Practicing Company Secretaries, Secretarial Auditor and Scrutinizer Shri Shivam Chowdhary M/s. S. R. Batliboi & Co. LLP, Chartered Accountants, Statutory Auditor Shri Vipson Jain M/s V. K. Jain & Co., Cost Accountants, Cost Auditor MEMBERS PRESENT (As % of the total paid-up equity share capital of the Company as on cut-off date i.e. August 18, 2026): Members present in person 129 members holding 4,74,86,808 equity shares (representing 10.88%) Members present through 5 members holding 20,84,85,272 equity shares Authorised Representatives (representing 47.76%) Total Number of Attendees 134 members holding 25,59,72,080 equity shares present (representing 58.64%) PROCEEDINGS Shri R. S. Goenka, Chairman of the Company presided over the Meeting and welcomed the members to the 43rd Annual General Meeting (‘the AGM’) of Emami Limited (‘the Company’). The Chairman informed that the requisite quorum was present and called the meeting to order. Thereafter, the Chairman informed that Smt. Avani Davda, Independent Director, could not attend the Meeting. The Chairman informed the members that the Company had convened the AGM through Video Conferencing/ Other Audio Visual Means (‘VC/OAVM’), in conformity with the provisions of the Companies Act, 2013 (‘the Act’) read with the rules issued thereunder and the Securities and Exchange Board of India (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 Page 2 Board of India. The Company had taken all the requisite steps to ensure that the Members were able to attend and vote at the AGM in a seamless manner. Thereafter, the Chairman requested the Board Members to introduce themselves and confirmed that Shri N. H. Bhansali, Chief Financial Officer and Shri Ravi Varma, Company Secretary of the Company, along with the representatives of M/s. S. R. Batliboi & Co LLP - Statutory Auditors, M/s. MKB & Associates - Secretarial Auditors and Scrutinizer for the meeting and M/s V. K. Jain & Co., Cost Accountants - Cost Auditors had joined the meeting. The Chairman informed the members that the reports of the Statutory and Secretarial Auditors did not contain any qualification, hence the reports were considered as read. Thereafter, the Chairman informed the members that the documents, as referred to in the Notice, along with the Statutory Registers were also available for inspection in electronic mode during the AGM. The Chairman addressed the members highlighting the performance and operations of the Company and delivered his speech which covered the FY26 Performance, Architecture behind the resilience, expanding the core brands, creation of next generation growth engines, support of technology to the business, etc. Thereafter, the Chairman invited Shri Ravi Varma, Company Secretary to brief the members about the agenda items of the AGM and instructions of voting thereof. The Company Secretary informed that the Company had availed the services of Central Depository Services (India) Limited (CDSL) to provide facility for remote e-voting and participation in the AGM through VC/OAVM and e-voting during the AGM. The Company Secretary also added that in accordance with the provisions of Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of the Listing Regulations, the members were given an opportunity for remote e-voting which was available from 9:00 A.M. IST on Thursday, 20th August, 2026 to 5:00 P.M. IST on Monday, 24th August, 2026. Page 3 He clarified that there would be no voting by show of hands, as this meeting was being conducted virtually and thereafter briefed about each of resolutions stated below and informed that objective and explanations for special business were given in the notice of AGM. ORDINARY BUSINESS 1. To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended on March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon (as an Ordinary Resolution): “RESOLVED THAT the Standalone Audited Financial Statements of the Company for the financial year ended on March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon as laid before the meeting be and are hereby received, considered and adopted.” 2. To receive, consider and adopt the Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026 and Report of Auditors thereon (as an Ordinary Resolution): “RESOLVED THAT the Consolidated Audited Financial Statements of the Company and Auditor’s report thereon for the financial year ended on March 31, 2026 as laid before the meeting be and are hereby received, considered and adopted.” 3. To re-appoint Shri Harsha Vardhan Agarwal (DIN: 00150089), who retires by rotation and being eligible, offers himself for re-appointment as a Director (as an Ordinary Resolution): “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Shri Harsha Vardhan Agarwal, Vice-Chairman & Managing Director (DIN: 00150089), who retires by rotation and being eligible offers himself for re-appointment, be an [Showing first 8,000 characters — download PDF for full document]