Copy of Newspaper Publication

11th September, 2026 To, To, Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, P. J. Tower, Dalal Street, Bandra (East), Mumbai- 400 051. Mumbai 400 001. Equity Scrip Code: EMKAY Equity Scrip Code: 532737 Debt Scrip Codes : 976528, 977388, 978127 Sub: Newspaper Advertisement of Notice of Postal Ballot Dear Sir/ Ma’am, Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the newspaper advertisement published today (i.e. 11th September, 2026) in The Free Press Journal (English) and Navshakti (Marathi) confirming about the completion of dispatch of Notice of Postal Ballot by electronic means on Thursday, 10th September, 2026. This intimation is also available on the Company’s website, at https://www.emkayglobal.com/ir- postal-ballot Kindly take the above information on your record. Yours faithfully For Emkay Global Financial Services Limited Nishant S. Shirke Company Secretary and Compliance Officer Administrative Office: Paragon Centre, C-06, Ground Floor, Pandurang Budhkar Marg, Worli, Mumbai - 400 013. Tel: +91 22 6629 9299 Fax: +91 22 6629 9105 Email: compliance@emkayglobal.com Registered Office:The Ruby,7th Floor, Senapati Bapat Marg, Dadar (West), Mumbai - 400 028. Tel: +91 22 6612 1212 Fax: +91 22 6612 1299 Website: www.emkayglobal.com CIN: L67120MH1995PLC084899 EMKAY GLOBAL FINANCIAL SERVICES LIMITED 13|Tll£fREEra£SSjOURim I Mumbai. Friday. EMKAYGLOBAL FINANCIAL SERVICES LIMITED CIN NO. L67120MH1995PLC064899 Regialered Office: The RkAy. 7" Ftoor. Senepab Bapal Marg, Dadar(West), Mumt>ai-4(}a028. Tel, Ha.: 022-66121212, Fax No.; 022-66121299 EmaU: secretsr1al@ernkayglabal,a]m; WMeite: www.emkayglatiai.coni MOTICE Is hereby given pursuant to Sections 108 and 110 ofthe Companies Act 2013 ("the Act") and ether applicable provisions, If any, of the Act and Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 ("Rules"), as amended from time to fime, read with General Circular No, 14/ 2020 dated B" April, 2020,17/ 2020 dated 13' April, 2020, read with other relevant circulars including General Circular No, 03/2025 dated 22"° September 2025, Issued by the Ministry of Corporate Affairs ("MCA Circulars') pertaining to holding of general meefings I conducUng postal baiiot process Birough voting by electronic means( "Remote e-voting") hereinafter cdledively referred to as" MCA Circulars"), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulabons, 2015, as amended,( "SESI Lisbng Regulatkxis') Including any statutory modificatlon(s) or re-enactmentfs) thereoffor tfie time being in force, Secretarial Standard on General Meetings ("SS-2") Issued by the Institute of Company Secretaries of india and subject to other applicable laws and regulations, approval of Members Is being sought by way of Postal Ballot through Remote e-voting for the below Item of spedel business: Description of the Resolution 1 Type of Resolution To approve appointment of Mr, Rajesh Shah Special Resolution (DIN; 06390775) as a Non-Executive Independent Director ofthe Company for a period of 5 years with effect from 19* August 2026, Pursuant to the MCA Circulars, the Company has completed dispatch of the Postal Ballot Notice along with explanatory statement on Thursday, 10' September, 2026, in electronic mode only to all its members who have registered their email id with the Depository Participant and with the Company's Registrar to an Issue and Share Transfer Agent i.e MUFG intime India Private Limited as on the 'cut-off date' i.e. Tuesday, 08" September, 2026, The Company has engaged the services of Central Depository Services (India) Ltd ("CDSL") to provide remote e^ng facility to the members of the Company, The Members ofthe Company are also Informed and requested to note that 1, A person whose name is recorded In the register of members or in the register of beneficial owners maintained by the depositories on Tuesday, 08' September, 2026. (cut-off-date) shall be entitled to vote on tiie resolution proposed to be passed by Postal Ballot/E-voting. The Postal Ballot/E-votIng rights of tiie shareholders/beneficial owners shall be redujned on the equity shares held by them as on the Cut-off Date l,e. Tuesday, 08' September, 2026 and shall be In pr««»rflon to their shareholding In the paid-up equity share capital of ffie Company as on the cut-off date, 2, A person who is not a Member as on the cut-off date should treat this Notice for information purposes only, 3, As permitted under the MCACirculats.tiieCompanyhasdIspatchedthe Postal Ballot Notice onThursday,1 0* September, 2028, in eiectiomc mode only to all Its members to their respective E-mail addresses registered with the Company/Depository Participant/the Registrar to an Issue and Share Trans^ A^L as tiie case may be, 4, For the business as set out in the Postal Ballot Notice, the Company has provided facility to the shareholders to exercise their right to vote by eiedronic means through e-voting (remote e-voting) facility provided by CDSL. Detailed procedure for e-voling has been provided in Notes No 11 to tile Postal Ballot Notice. 5, The Board of Directors of the Company has appointed Mr, P,N Parikh (Membership No, PCS 327), failing him Mr, Mitesh Ohabliwala (Membership No,F CS 8331),f alling him Ms. Sarvarl Shah (Mar. ?ership No, FCS 9697) of M/s Parikh & Associates, Practicing Coiupany •Secretaries, Mumbai as the Scrutirizerfor conducting the remote ■^voting process In a fair and transparent manner. 6, The remote e-voting pehod commences on Monday, 14' Sepfamber, 2026 at 9.00 a.m. and ends on Tuesday, 13' October, 2026 at 5.00 p.m 7, E-voting win notbe allowed beyond 5,00 p.m, on Tuesday, 13'October, 2026. 8, nw Postal Ballot Notice including the Explanatory Statement, instructions for Remote e-Voting are atiached herewith and Is made available oh the Company's website hltDs://www.emkavalobal,eom/lr-BOSlal-ballol for download. The Postal Baiiot Notice can also be accessed from the websites of the Stock Exchanges i.e, BSE Lknited at www.bselndia.cnm and National Stock Exchange of India Limited at wvirw.i on the website of the CDSL at www.Bvolinaindia.com. In case you have any queries or issues regarding e-voUng, you may refer the FrequentlyAsked Questions ("FAQs") and ^wting manual available .orwriteanemalilo helpdesk.evoting@cdslini^a,com 10, The results of Postal BaUot will be announced as per applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations from the conclusion of Remote e-votIng period at the Registered Office and shall be Intimated to the Stock Exchanges I.e, BSE Ltd, and National Stock Exchange of India Limited and tiie same shati be simultaneously published on the website of the Company at httos://www,errAavgk' nnm/lr-nostal-ballot and on the website of CDSL www.evotlnalndla.com. For Emkay Global FInanclaJ Services Limited Place : Mumbai NishantShlrlie Date :10'Septamber.2026 Company Secretary mii«thHtt«piwt»iim«l.ln ^ftamnH sr.: •fljulljwi Builwi: #1J"#!, j ai 13131, #m# arc "n^, ata' :il»^n). gai-aoo o!c «5.; 033-651=13".'*w. 033-661313^6 i-iat. seaetarlal@amka)skAal.{»m: 6w«ne: wnw.wikayglobel.ciyn WRfilHT W ^ amai M aMt stftiftw, 3oij ("aftft'i'i") asaT loi jnftt ISO <!#a siftftjwjfta fas si'j.as^, srastra, srft nM-floi (aiaww srffti HWfR) i^, 3ais ("ftin") "rtte ft'w 3® snft PRw 33, lattil 3533013 an^rsjT goRWi, d "sfta 3o3o ^ smpy sftqar w. sk/3o3o, sj tjfira 3o?o aFrnr oftoas' W. Sis/3o3o aiftr 33 W^*3 3o3S M W3!R aaTsiin^ {"r?f^') 3n^ WTRi qftaaar w. 03/303S w? sas 3jaftra nl>niwirai ji^ijiii-^, o3noti MJaiuisui wm aiotf^ wif / MfliiHisi^ esioTorRia nfiBoi 313 airt j-oaara") ornitifBiras^ sr^ 3115^ "otoa*" «?3p aiaifto ofti^ anfti fSftaa ii5?5 (fjri^ sifeatTFa ^ ftaat^on ftrmsafea) f&Pnw, 3oss aij)?! ftiSR [Showing first 8,000 characters — download PDF for full document]