Emcure AGM Approves Board Composition Changes

Date: September 23, 2026

Retirement of Mr. Berjis Desai (DIN: 00153675): Chairman and Non-Executive Non-Independent Director, effective upon conclusion of the 45th AGM on September 21, 2026.
Re-appointment of Dr. Mukund Gurjar (DIN: 00026843): As Whole-time Director for a further period of one (1) year commencing from August 28, 2026.
Re-appointment of Mr. Satish Mehta (DIN: 00118691): As Managing Director & Chief Executive Officer for a further period of 5 (five) years commencing from April 01, 2027.
Appointment of Mr. Raghu Kumar (DIN: 01983106): As an Independent Director for a first term of three (3) consecutive years, effective from August 06, 2026.

The changes were approved by the Members of the Company at the 45th Annual General Meeting held on Monday, September 21, 2026 at 11.00 a.m. (IST).

The voting results of the 45th AGM were submitted to both Stock Exchanges on September 23, 2026.