EMAMILTD

Emami Limited informed the stock exchanges regarding the publication of its post-buyback public announcement on October 12, 2026, following the closure of its share buyback program through the open market route using the stock exchange mechanism.

- Emami Limited closed its share buyback effective October 09, 2026. - The company bought back 73,00,000 equity shares at an average price of ₹385.26 per share. - Total deployment stood at ₹2,81,24,10,607.90, representing 99.73% of the maximum buyback size of ₹28,200 Lakhs. - Promoter shareholding increased from 54.84% to 55.78% post-buyback.

- Trading window for dealing in Emami Limited's securities will close from October 1, 2026. - Closure remains until 48 hours after the declaration of Q2 ending September 30, 2026 financial results. - Applies to all Designated Persons and their immediate relatives.

- Emami Limited's Board approved an equity share buyback on September 17, 2026. - Maximum Buyback Size: ₹2,820 Crores (₹28,200.00 Lakhs). - Maximum Buyback Price: ₹475 per share. - Up to 59,36,842 shares will be bought back via the open market mechanism.

- Mr. Ravi Varma, Company Secretary and Compliance Officer of Emami Limited, has resigned from his position, effective August 31, 2026. He will also cease to act as the Nodal Officer. The resignation is to pursue new professional opportunities.

- Shareholders at the 43rd Annual General Meeting held on August 25, 2026, approved the re-appointment of Shri Harsha Vardhan Agarwal as Vice-Chairman & Managing Director. - The re-appointment is for a further period of 5 years, effective from April 1, 2027, upon completion of his existing term.

- Q1 FY27 Consolidated Revenue ₹1,039Cr (▲15% YoY) - Q1 FY27 Domestic Business like-to-like growth (▲12% YoY) - Q1 FY27 EBITDA ₹226Cr (▲6% YoY) - Q1 FY27 Profit Before Tax (PBT) ₹195Cr (▲4% YoY) - FY26 Consolidated Revenue was ₹3,779Cr (broadly stable YoY) - FY26 EBITDA was ₹964Cr (25.5% margin) - FY26 PAT was ₹775Cr (20.5% margin) - Declared FY26 interim dividend of 1000% or ₹10 per equity share (total payout ₹436.5 Cr) - Company reported a net cash surplus of ₹883Cr as of 31st March 2026 - Strategic investments are projected to contribute 16% to FY27 turnover and 25% by FY30

- The 43rd Annual General Meeting (AGM) of Emami Limited was held on August 25, 2026, from 4:00 P.M. to 6:25 P.M. via Video Conferencing/OAVM. All resolutions were passed. The Company also adopted the financial statements for FY ended March 31, 2026, and re-appointed key directors.