BSEBoard Meeting16 Sept 2026 · 16 Sept 2026, 07:05 pm

Embassy Developments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2026 ,inter alia, to consider and approve - a meeting of a duly constituted committee of the board of directors of the Company is scheduled to be held on September 19, 2026, inter alia, to consider and approve the raising of funds by way of issuance of non-convertible debentures ('NCDs'), through such permissible mode(s) or method(s) ....

Embassy Developments Ltd · 532832

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Embassy Developments Ltd has informed BSE that a meeting of a duly constituted committee of the board of directors is scheduled on September 19, 2026, to consider and approve the raising of funds by way of issuance of non-convertible debentures.

Analysis Scores

Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk2/10
Liquidity Impact6/10
Market Sentiment5/10

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Embassy Developments Ltd - 532832 - Board Meeting Intimation for - Consideration And Approval Of The Raising Of Funds By Way Of Issuance Of Non-Convertible Debentures By Duly Constituted Committee Of Board Of Directors.

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September 16, 2026 Scrip Code: 532832 Symbol: EMBDL BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Mumbai – 400 001 Bandra Kurla Complex, Mumbai – 400 051 Sub: Intimation under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI LODR Regulations, we wish to Inform you that a meeting of a duly constituted committee of the board of directors of Embassy Developments Limited (the “Company”) is scheduled to be held on September 19, 2026, inter alia, to consider and approve the raising of funds by way of issuance of non-convertible debentures (“NCDs”), through such permissible mode(s) or method(s) as may be considered appropriate, subject to applicable regulatory and/or statutory approvals. This is for your information and records. Yours truly, For Embassy Developments Limited (Formerly Equinox India Developments Limited) Vikas Khandelwal Company Secretary EMBASSY DEVELOPMENTS LIMITED (Formerly Equinox India Developments Limited) E: ir@embassyindia.com W: www.embassyindia.com CIN: L45101HR2006PLC095409 Bengaluru Office: Mumbai Office: Registered Office: Embassy One-Pinnacle, 14th Floor, One World Center, Tower 2A, 01-1001, WeWork, Bellary Road, Dena Bank Colony, 4th Floor, Senapati Bapat Marg, Blue One Square, Udyog Vihar Bengaluru Karnataka - 560032 Mumbai – 400013 Phase 4 Rd, Gurugram, Haryana-122016 T: (080) 69354859 T: (022) 65722233 T: (0124) 4609559