EMAMI LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Shri Anjanmoy Chatterjee, Smt. Avani V. Davda and Shri Rajiv Khaitan have been re-appointed as Independent Directors for a further term of five years by the shareholders through Postal Ballot, voting of which commenced on 26th June, 2024 and ended on 25th July, 2024.