Buyback of Shares of Emami Limited

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NOTICE

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[Image omitted. See the official document.]

Market Participants are hereby informed that EMAMI LIMITED has announced the buyback of its fully paid-up equity shares of face value of Rs.1/- each from the open market through the Stock Exchanges, in accordance with the SEBI (Buy-Back of Securities) Regulations, 2018 updated as of July 6, 2026, and Exchange Notice No. 20260731-9 dated July 31, 2026. The maximum buyback price shall not exceed Rs.475/- (Rupees Four Hundred and Seventy Five Only) per equity share, for an aggregate amount not exceeding Rs. 28,200/- Lakhs (Indian Twenty Eight Thousand and Two Hundred Lakhs Only).

• Proposed timetable for Buyback:

• (a) Sixty-six Working Days i.e. Tuesday December 29, 2026 from the date of the opening of the Buyback;
• (b) when the Company completes the Buyback by deploying the amount equivalent to the Maximum Buyback Size; or
• (c) at such earlier date as may be determined by the Board (including a committee thereof, constituted by the Board or persons nominated by the Board / committee to exercise its powers, and /or the powers conferred by the Board resolution in relation to the Buyback), after giving notice of such earlier closure, subject to the Company having deployed an amount equivalent to the Minimum Buyback Size (even if the Maximum Buyback Size has not been reached or the Maximum Buyback Shares have not been bought back), however, that all payment obligations relating to the Buyback shall be completed before the last date for the Buyback. |

• Company’s Broker for buyback:

In case of any queries /clarifications on the scheme of buyback, Trading Members may please contact the under mentioned persons:

• Registrar to the Buyback:

  Maheshwari Datamatics Pvt Ltd

  Address: 23, R.N. MukherjeeRoad, 5th Floor,

  Kolkata, West Bengal -700001

  Tel: +91 33 22482248 / 22435029

  Contact Person: Mr. Subhabrata Biswas

  Email ID: contact@mdplcorporate.com

  Website: www.mdpl.in

  SEBI Registration No.: INR000000353

  CIN: U20221WB1982PTC034886

• Manager to the Buyback :

  IIFL Capital Services Limited (formerly known as IIFL Securities Limited)

  Address: 24TH Floor, One Lodha Place, Senapati Bapat Marg Lower Parel (West),

  Bandra (East), Mumbai 400 013, Maharashtra, India

  Tel: +91 22 4646 4728

  Contact Person: Gaurav Mittal / Jesica Thakkar

  Email: emamibuyback_2026@iiflcap.com

  Website: www.iiflcapital,com

  SEBI Registration Number: INM000010940

  CIN: L99999MH1996PLC132983

• The Company:

  Emami Limited Mr. Arpit Shah Compliance Officer to the Buyback Address: 687, Emami Tower, Anandapur E Mbypass, Kolkata, West Bengal, 700107 Tel.: +91-33- 6613 6264 Email: investors@emamigroup.com

Mangesh Tayde Vice President Listing Business Relationship September 21, 2026