Emcure Pharmaceuticals has announced the appointment of Mr. as an Independent Director for a three-year term starting from April 1, 2026. The decision was approved by the company’s members through a Postal Ballot conducted via remote e-voting.

The company confirmed that Mr. Muralidharan is not restricted from serving as a director by any Securities and Exchange Board of India (SEBI) order, and he is not related to any current directors or key managerial personnel of . This compliance is in line with and circulars dated June 20, 2018.

The e-voting process for the Postal Ballot concluded on April 24, 2026, at 5:00 p.m. IST. The results of the ballot were announced on April 27, 2026, following the receipt of the Scrutinizer’s report.

Disclaimer: This article is based on a regulatory filing submitted to the National Stock Exchange of India (NSE).