Interim report
Page 1
4th August, 2026 The Manager – Listing National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, Block – G Bandra Kurla Complex, Bandra (E) Mumbai – 400 051 Scrip Code: EMAMILTD The Manager – Listing BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Scrip Code: 531162 Sub: Outcome of Board Meeting held on 4th August, 2026 Dear Sir/ Madam, In furtherance to our intimation dated 15th July, 2026, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), this is to inform you that the Board of Directors of the Company, at its meeting held today, i.e, 4th August, 2026, has inter-alia, considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2026. In this regard, pursuant to Regulation 33 of the Listing Regulations, we are enclosing herewith the Unaudited Financial Results (Standalone & Consolidated) of the Company, for the quarter ended 30th June, 2026, along with the Limited Review Report, issued by the Statutory Auditors of the Company – marked as Annexure - A; The full format of the aforesaid results is annexed herewith for making the same available on the website of the Stock Exchanges. The results are also available on the Company’s website at www.emamiltd.in. The Board meeting commenced at 12:00 Noon and concluded at 1:35 P.M. 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)
Page 2
Annexure - A