Emami : Disclosure under SEBI Takeover Regulations

RAJ KUMAR GOENKA

110A SOUTHERN AVENUE, KOLKATA-700029

Date: 26.08.2022
The Secretary	The Secretary
National Stock Exchange of India Limited	BSE Limited
Exchange Plaza	Phiroze Jeejeebhoy Towers
Plot No. C/1, G Block	Dalal Street
Bandra - Kurla Complex	Mumbai - 400 001
Bandra(E)
Mumbai - 400 051

Dear Sir,

Sub: Disclosure under regulation 10(6)-Reportto Stock Exchange in respect of acquisition of Shares made in reliance upon exemption

I, Raj Kumar Goenka, one of the acquirer, on behalf of the other acquirers & transferor, belonging to Promoter & Promoter group of Emami Limited, hereby submit the Disclosure under Regulation 10(6) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This disclosure is related to Inter Se Transfer of 57,000 equity shares consisting of 0.0129% executed through off market by way of gift without consideration.

We, have relied upon the exemption under regulation 10(1)(a)(ii) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

This is for your information & further dissemination please.

Thanking you,

Yours faithfully,

for and on behalf of Promoter and Promoter Group Emami Ltd. for and on behalf of acquirers and transferors

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Raj Kumar Goenka (Signature)

Encl: a/a

Disclosures under Regulation 10(6) - Report to Stock Exchanges in respect of any acquisition made in reliance upon exemption provided for in Regulation 10 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Name of the Target Company	Emami Limited
(TC)
Name of the acquirer(s)	Shri Radhe Shyam Goenka
			Shri Raj Kumar Goenka
			Shri Sushil Kumar Goenka
			Shri Ashish Goenka
Name of the stock exchange	National Stock Exchange of India Limited
where shares of the TC are listed	BSE Limited
Details	of the	transaction	Inter se transfer among Promoter & Promoter group through off market by way
including rationale, if any, for the	of gift without consideration for 57,000 shares.
transfer/ acquisition of shares.
Relevant regulation under which	10(1)(a)(ii)
the acquirer is exempted from
making open offer.
Whether	disclosure	of proposed	Yes

acquisition was required to be made under regulation 10 (5) and if so,

• whether disclosure was made and whether it was Yes made within the timeline
  specified under the regulations.
• date of filing with the stock 18.08.2022 exchange.

	Details of acquisition	Disclosures made/required to be		Actual
		made under regulation 10(5)
		Smt Smriti Agarwal			Smt Smriti Agarwal
	a.Name of the transferor / seller	Smt Laxmi Devi Bajoria		Smt Laxmi Devi Bajoria
	b. Date of acquisition	25.08.2022				25.08.2022
	c. Number of shares/ voting	Smt. Smriti Agarwal- 35,000 shares	Smt. Smriti Agarwal- 35,000 shares
	rights in respect of the	Smt. Laxmi Devi Bajoria- 22,000 shares	Smt. Laxmi Devi Bajoria- 22,000 shares
	acquisitions from each person
	mentioned in 7(a) above
	d. Total shares proposed to be	Smt Smriti Agarwal- 0.0079%		Smt Smriti Agarwal- 0.0079%
	acquired / actually acquired as a	Smt Laxmi Devi Bajoria- 0.0050%	Smt Laxmi Devi Bajoria- 0.0050%
	% of diluted share capital of TC
	e. Price at which shares are	Inter se transfer among Promoters	Inter se transfer among Promoters
	proposed to be acquired /	through	Gift	deed.	Hence,	through	Gift	deed.	Hence,
	actually acquired	consideration is not involved in this	consideration is not involved in this
		transaction. This transaction was done	transaction. This transaction was done
		through off market.			through off market.

Shareholding details	Pre-Transaction as on	24.08.2022	Post-Transaction as on 25.08.2022
	No. of	shares %	w.r.t. to total	No. of shares % w.r.t. to total
	held	share capital of	held	share capital of TC
		TC

1. Each acquirer / transferee

	Shri Radhe Shyam Goenka	3,92,076	0.0889	4,00,876	0.0909
	Shri Raj Kumar Goenka	2,97,964	0.0675	3,02,364	0.0685
	Shri Sushil Kumar Goenka	1,09,900	0.0249	1,14,300	0.0259
	Shri Ashish Goenka	1,30,000	0.0295	1,69,400	0.0384
	b. Each Seller/ Transferor
	Smt Smriti Agarwal	3,34,000	0.0757	2,99,000	0.0678
	Smt Laxmi Devi Bajoria	1,43,000	0.0324	1,21,000	0.0274

for and on behalf of Promoter and Promoter group of Emami Ltd. On behalf of acquirers and transferors

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Raj Kumar Goenka (Signature)

Date: 26.08.2022

Place: Kolkata

Note: (*) Shareholding of each entity shall be shown separately and then collectively in a group.

The above disclosure shall be signed by the acquirer mentioning date & place. In case, there is more than one acquirer, the report shall be signed either by all the persons or by a person duly authorized to do so on behalf of all the acquirers.