Emcure Pharmaceuticals Ltd

📊 Emcure Appoints Independent Director with Overwhelming Shareholder Approval

• Mr. C S Muralidharan (DIN: 00014740) appointed as Independent Director

• Postal ballot conducted via remote e-voting from March 26, 2026 to April 24, 2026

• Record date set as March 20, 2026

• Resolution approved with 99.9999% of valid votes cast in favor (141,769,397 shares)

• Only 0.0001% votes cast against (142 shares)

• Total shares voted: 141,769,539 (74.78% of total outstanding shares)

• Appointment effective from April 24, 2026