Emami 1st interim dividend: Rs 5 per share, record date 13 November

• Type of action: 1st Interim Dividend for FY 2026-27
• Dividend amount: Rs. 5/- per equity share
• Face value: Re. 1/- per equity share (fully paid up)
• Dividend rate: 500%
• Number of shares: 42,92,00,000 equity shares of the Company
• Record date: Friday, 13th November, 2026
• Dividend payment date: on or before 4th December, 2026

The board’s outcome letter (item 2) states that the directors have "declared and approved the payment of 1st Interim Dividend of Rs. 5/- per equity share having face value of Re. 1/- each fully paid up i.e. 500% on 42,92,00,000 equity shares of the Company for the financial year 2026-27." It further clarifies that "The interim dividend will be paid on or before 4th December, 2026. Record date for ascertaining the name of the members / beneficial owners who will be entitled to receive the Interim Dividend is Friday, 13th November, 2026."

You are eligible to receive this 1st interim dividend if:

• You hold equity shares of Emami Limited with a face value of Re. 1/- each fully paid up, and
• Your name appears as a member / beneficial owner in the company’s records or in the records of your depository as on the record date, Friday, 13th November, 2026.

Investors who buy the shares on or after the ex-dividend date (which will be set by the stock exchanges around this record date) will typically not be entitled to this interim dividend. The filing itself specifies only the record date; it does not state the ex-date.

• Board meeting and declaration: 5th November, 2026
• Record date for eligibility: Friday, 13th November, 2026
• Latest date for payment: on or before 4th December, 2026

In the notes to the unaudited consolidated financial results for the quarter and half year ended 30th September, 2026, the company reiterates this decision. Note 5 to the consolidated results states: "The Board of Directors at its meeting held on November 5, 2026, declared an Interim Dividend of 500% i.e Rs.5/- per equity share of Rs. 1/- each fully paid up. The Company has fixed November 13, 2026, as the Record Date for the purpose of determining shareholders entitled to receive the said Interim Dividend."

The same disclosure appears in note 4 to the unaudited standalone financial results, confirming that the interim dividend and record date apply at the standalone company level as well.

The interim dividend comes alongside the approval of the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half-year ended 30th September, 2026, which were also cleared by the board at the same meeting and enclosed with the filing.

For investors tracking Emami’s capital return policies, the notes to the financial results also recap the recently completed buyback programme (note 8 to the consolidated results and note 7 to the standalone results), but that buyback was approved earlier and "got completed on October 09, 2026"; it is not a new action from this 5th November board meeting.

The company states that this information, including the detailed financial results, is available on its website www.emamiltd.in and has been submitted to both National Stock Exchange of India Ltd. and BSE Limited.