5442102026-08-062026-08-065442102026-08-065442102026-08-06ChangeInManagementDomain15442102026-08-062026-08-06ChangeInManagementDomain15442102026-08-06ChangeInManagementDomain25442102026-08-062026-08-06ChangeInManagementDomain25442102026-08-06ChangeInManagementDomain35442102026-08-062026-08-06ChangeInManagementDomain3xbrli:pureEMCUREEMCURE PHARMACEUTICALS LIMITED544210NOTLISTEDINE168P01015trueListed Entity (self)true2026-08-0612:50:0013:30:0032026-08-06CessationCessationDirectorNon - Executive Non -Independent DirectorChairpersonNot ApplicableMr.Berjis Desai2026-09-21Mr. Berjis Desai (DIN: 00153675) Chairman and Non-executive, Non-Independent Director who is liable to retire by rotation at the ensuing Annual General Meeting (“AGM”) of the Company, has expressed his unwillingness to seek re-appointment due to his appointment as a member of the National Commission for Minorities, New Delhi. Consequently, Mr. Berjis Desai shall cease to hold office as a Chairman and Director of the Company and the existing Committee positions held by him, with effect from the conclusion of the ensuing AGM.AppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Raghu Kumar2026-08-0636Mr. Raghu Kumar has over four decades of experience in the pharmaceutical, healthcare and consumer products sectors. He has held various senior leadership positions across leading multinational organizations, including Allergan, Novartis and Bayer, and has extensive experience in business transformation, strategic growth, operational excellence and talent development. He currently serves as the Chairman and Independent Director of Emcutix Biopharmaceuticals Limited, a wholly owned subsidiary of Emcure Pharmaceuticals Limited. Mr. Raghu Kumar holds a Bachelor's Degree (Honours) in Economics and Mathematics from St. Stephen's College, University of Delhi, and a Post Graduate Degree in Business Management (Marketing) from the Indian Institute of Management, Ahmedabad. Mr. Raghu Kumar is not related to any Director of the Company. truefalseAdditional charge of office along with current designationDirectorOthersChairperson, Managing Director and Chief Executive OfficerManaging Director and Chief Executive OfficerNot ApplicableNot ApplicableMr.Satish Mehta2026-09-21