EMAMILTD

- 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.