Emcure Pharmaceuticals Ltd

📅 Emcure Appoints Mr. C S Muralidharan as Independent Director for 3-Year Term

• Mr. C S Muralidharan (DIN: 00014740) appointed Independent Director effective April 1, 2026

• Term set for three consecutive years

• Appointment approved by shareholders via remote e-voting held March 26–April 24, 2026

• Scrutinizer Ms. Ashwini Inamdar confirmed the voting process was fair and transparent

• Remuneration to be determined by the Board or Nomination and Remuneration Committee