NSECopy of Newspaper Publication8 Sept 2026 · 8 Sept 2026, 03:39 pm
Copy of Newspaper Publication
Emami Realty Limited · EMAMIREAL
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Emami Realty Limited has submitted a copy of the newspaper publication for the notice of its 18th Annual General Meeting (AGM) and e-voting facility.
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Earnings Impact5/10
Growth Catalyst3/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
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Emami Realty Limited has informed the Exchange about Copy of Newspaper Publication
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Ref: ERL/SECRETARIAL/2026-27/633 08th 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 Newspaper Publication of Notice of 18thAnnual General Meeting
In furtherance to our letter dated 2nd September, 2026 and in compliance with Regulation 30, 47 and other
applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we
are submitting herewith copy of the Newspaper Advertisement for Notice of 18th Annual General Meeting
as published in the following newspapers today i.e., 08rd September, 2026 in which the information
regarding completion of dispatch of Notice and Annual Report 2025-26 and e-voting facility for the AGM
and other relevant matters have been published:
1. “Business Standard” (English) (All India)
2. “Aajkal” (Bengali)
The above information is also available on the Company’s website www.emamirealty.com
This is for your information and record.
Thanking You.
Yours faithfully,
For Emami Realty Limited
Payel Agarwal
Company Secretary
(ACS: 22418)
ECONOMY & PUBLIC AFFAIRS 15
Business Standard kotxata | TUESDAY, 8 SEPTEMBER 2026
Fruits ofr eforms are often
== APPOINTMENTS ==
PIONEER INVESTCORP LIMITED
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NOTICE FOR THE E Ama Ti Tl E Nid T: ION OF SHAREHOLDERS OF THE COMPANY Email: hrd@ bf.org.in | Tel. No. 022 6850 7074
NOTICE OF THE 41 ANNUAL GENERAL MEETING "AGM" AND E-VOTING
NOTICE is hereby given thatO tR hM e A 4T 1"I O AN nn uA alN D G enB erO aO l K M eeG tL iO nS g U (R "I A GM") of the Company will 1. On Regular basis:
years of be held on Wednesday, 30° September 2026, at 12:00 noon {IST} through Video Conferencing + Assistant Director (Academics/ Training)
('VC"VOther Audio Visual Means "OAVM") to transact the business, as set out in the Notice 2. OnContractbasis:
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2025 road withtheo Bs Ab‘ eafiey in this regard. Further, pursuanl te Regulation for further details
36(%)(0) of the Seal (Listing Odigations and Disclosure Requirements} Fregulations, 2015
(‘SEBI Listing Regulations), a letter provicing a web-ink and QR code for accessing the Date: 07.09.2026 Chief Executive Officer
‘Annual Repor for FY
address,
> FROM PAGE 1 In compliance with Section 108 of the Companies Act, 2013, read with Rule 20 of the
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large number of rates, complex exemp- [Startda te and afurday, 26° Seplenber 202i6r 1ST E E Mt). in
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was negative, gross domestic product forthe spuorf hitgh §
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