Emami Limited — Important, 27-01-2025: General Updates

The Board has conducted a review of its committee structure and made noteworthy changes. The Corporate Social Responsibility committee will be rebranded as the Environmental, Social and Governance & Corporate Social Responsibility Committee, reflecting an expanded scope to include ESG oversight. Meanwhile, the Corporate Governance Committee and Share Transfer Committee will be dissolved, as their functions are effectively managed by existing mandatory committees. This restructuring aims to streamline governance processes and enhance the company's focus on sustainability and social responsibility, presenting a positive outlook for stakeholder engagement and corporate accountability moving forward.