Emami Limited has accepted the resignation of Mr. Ravi Varma as Company Secretary and Compliance Officer, effective August 31, 2026. The company disclosed the change in a filing with stock exchanges on August 29, 2026.

Mr. Varma also ceases to act as the Nodal Officer of the company in compliance with Rule 7 (2A) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.

Regulatory Disclosure

The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Resignation Details

In his resignation letter dated August 28, 2026, Mr. Varma stated he chose to explore new opportunities for professional growth outside the organisation. He confirmed there were no other reasons for his departure.

Harsh Vardhan Agarwal, Vice Chairman and Managing Director, signed the intimation letter to the exchanges.

Emami Limited shareholders approved the reappointment of Harsha Vardhan Agarwal as Vice-Chairman and Managing Director for a five-year term effective April 1, 2027. The resolution was passed at the company’s 43rd Annual General Meeting held on August 25, 2026.

The new term begins upon the completion of his current tenure on March 31, 2027. Co-founder and Non-Executive Chairman R. S. Goenka presided over the meeting, which commenced at 4:00 pm and concluded at 6:25 pm. He confirmed the presence of a requisite quorum and noted that all directors were present except Smt. Avani Davda. Committee chairmen Anand Rathi and C. K. Dhanuka also attended.

Goenka informed members that the statutory and secretarial audit reports contained no qualifications or adverse remarks. He briefly outlined the company’s performance and thanked shareholders for their continued trust.

Resolutions Passed

Company Secretary Ravi Varma detailed the resolutions transacted during the AGM. Members voted on ordinary business items including the adoption of standalone and consolidated audited financial statements for the fiscal year ended March 31, 2026.

The board proposed the reappointment of three directors retiring by rotation:

• Harsha Vardhan Agarwal
• Aditya Vardhan Agarwal
• Prashant Goenka

Special business items included ratifying the remuneration of Harsha Vardhan Agarwal and approving his reappointment to the role for five years. The meeting also ratified the remuneration for M/s. V. K. Jain & Co., the cost auditors for FY27.

Voting Results

Mr. Raj Kumar Banthia, Partner of M/s. MKB & Associates, Practicing Company Secretaries, was appointed to scrutinize the e-voting process. In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, all resolutions set out in the Notice have been duly passed by the members with requisite majority.

The e-voting results and scrutinizer’s report were filed with stock exchanges on August 26, 2026. CEO - Finance, Strategy & Business Development N. H. Bhansali addressed queries from pre-registered members during the session.