Shareholders meeting

Ref: ERL/SECRETARIAL/2026-27/628 07th September, 2026 The General Manager The Secretary Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze S Jeejeebhoy Towers, Bandra (E), Mumbai-400051 Dalal Street, Mumbai-400001 NSE Symbol: EMAMIREAL Scrip Code: 533218 Respected Ma’am/ Sir, Sub: Submission of the Notice of the 18th Annual General Meeting and Annual Report for the Financial Year 2025-26 In compliance with Regulation 30, 34, 42 & other applicable Regulation, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform that the 18th Annual General Meeting (AGM) of the Members of Emami Realty Limited will be held on Tuesday, 29th September, 2026, at 11.30 A.M. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the provisions of the SEBI Listing Regulations. Further, we are submitting herewith a copy of the Notice dated 13th August, 2026, of the 18th AGM and the Annual Report of the Company for the financial year 2025-26. Pursuant to Section 108 of the Companies Act, 2013 (“Act”) read Rules made thereunder and Regulation 44 of the SEBI Listing Regulations, the Company is pleased to provide its Members the facility to cast their vote by electronic means on all the resolutions mentioned in the Notice. The Company has fixed 22nd September, 2026 as the Cut-off date for the purpose of determining eligibility of shareholders to cast their votes by remote e-voting /e-voting during the AGM. The businesses as set out in the Notice shall be transacted through voting by electronic means only. In compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the SEBI, the Notice of the 18th AGM and Annual Report 2025-26 has been sent through electronic mode only to those shareholders whose names appeared in the Register of Members/ List of Beneficial Owners as received from National Securities Depository Limited (“NSDL”) / Central Depository Services (India) Limited (“CDSL”) as at the close of business hours on Friday, 28th August, 2026 and who have registered their email address(es) with the Company/ RTA/ Depositories. The electronic dispatch of Notice and Annual Report to the Members have been completed on 7th September, 2026. The said documents are also available on the website of the Company at www.emamirealty.com We provide the following information in respect of Book Closure: Security Code Type of Security Date of Book Closure Purpose BSE: EMAMIREAL | 533218 Equity Shares 23rd September, 2026 to 29th Annual General NSE: EMAMIREAL September, 2026 Meeting Kindly take the above information on your record. Thanking You. Yours faithfully, For Emami Realty Limited Payel Agarwal Company Secretary (ACS: 22418) emam1 RE LT LI CIN: L454001/VB2008PLC121426 Regd. Off: Acropolis, 13th Floor, 1858/1 Rajdanga Main Road, Kasba, Kolkata-700 107, Tel: 033 6625 1200; E-mail: infra@emamirealty.coml/Vebsite:www.emamirealty.com NOTICE NOTICE is hereby given that the 18th Annual General Meeting of the Members of EMAMI REAL TY LIMITED will be held on Tuesday, 29th September, 2026, at 11.30 A.M. through Video Conferencing ("VC") I Other Audio Visual Means ("OAVM") to transact the following businesses: ORDINARY BUSINESSES: 1. To receive, consider and adopt the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint a Director in place of Mr. Rajesh Bansal (DIN: 00645035), who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESSES: 3. To consider and, if thought fit, to pass the following Resolution as a Special Resolution: "RESOLVED THAT pursuant to the provisions of Sections 149, 152 and all other applicable provisions, if any, of the Companies Act, 2013 ("the Act") and the Companies (Appointment and Qualification of Directors) Rules, 2014, the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and the Articles of Association of the Company, and pursuant to the recommendation of the Nomination and Remuneration Committee and approval of Board of Directors, Mr. Ram Krishna Agarwal (DIN: 00416964), who was appointed as an Additional Director under the category Non-Executive, Non-Independent, pursuant to Section 161 (1) of the Act with effect from 1st July, 2026 and who holds office upto the date of the Annual General Meeting and in respect of whom the Company has received a notice in writing under Section 160(1) of the Act from a Member proposing his candidature for the office of Director, be and is hereby appointed as a Non-Executive, Non-Independent Director of the Company, liable to retire by rotation. RESOLVED FURTHER THAT consent of the members of the Company be and is hereby accorded for continuation of office of Mr. Ram Krishna Agarwal as a Non-Executive, Non-Independent Director of the Company, on his attaining the age of 75 years on 28th August, 2027. RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee thereoD be and is hereby severally authorised to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this Resolution." 4. To consider and if thought fit, to pass the following resolution as a Special Resolution: "RESOLVED THAT pursuant to the provisions of Section 180(1 )(c) and all other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with the Rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and in renewal and reaffirmation of the Special Resolution passed by the Members at the Annual General Meeting held on 21st September, 2017, the consent of the Members be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the 'Board', which term shall be deemed to include any Committee constituted/ empowered/to be constituted by the Board from time to time to exercise its powers conferred by this Resolution) to borrow, from time to time, any sum or sums of money, whether by way of loans, debentures, bonds, other debt securities or otherwise, whether secured or unsecured, from banks, financial institutions, bodies corporate or any other person(s)/entity(ies), notwithstanding that the monies so borrowed together with the monies already borrowed by the Company (apart from temporary loans obtained or to be obtained from the Company's bankers in the ordinary course of business) may exceed the aggregate of the paid-up share capital, free reserves and securities premium of the Company, provided that the total outstanding borrowings of the Company shall not, at any time, exceed ~5,000 Crores (Rupees Five Thousand Crores only). RESOLVED FURTHER THAT the Board be and is hereby authorised to determine the terms and conditions of such borrowings and to do all such acts, deeds, matters and things and execute all such documents, deeds and writings as may be necessary or expedient to give effect to this Resolution." 5. To consider and if thought fit to pass the following resolution as a Special Resolution "RESOLVED THAT in supersession of the resolution passed by shareholders of the Company on 27th May, 2020, and pursuant to the provisions of Section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013 ("the Act") (including any statutory modification(s) or amendment(s) or reenactment( s) thereof, for the time being in force), the consent of the members of the Company be and is hereby accorded to the Boar [Showing first 8,000 characters — download PDF for full document]