Intimation of resignation of Senior Management Personnel of the Company

Ref: ERL/SECRETARIAL/2026-27/707 24 th September,2 026 TheG eneralM anager The Secretary Departmento f Corporate ServicNaetison al Stock Exchange of India BSEL imited Limited Phiroze S JeejeebhoyT owers, ExchangeP laza, BandraK urla Complex, DalalS treet,M umbai-400001 Bandra (E),M umbai-400051 Scrip Code: 533218 NSES ymbol: EMAMIREAL RespectedM a’am/ Sir, Sub: Intimation of resignation of Senior Management Personnel of theC ompany Ref: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2 015( “ListingR egulations”) Pursuant to Regulation 30 read with Para A of Part Aof Schedule III of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025 d-aCFD-tPOD2e/dt Jha 3I/n03u7a6r2y/,2 2002266, we hereby informt hatt heCo mpanyh as,t oday,a cceptedt her esignationo fM r.P riyankarD asguptaf romt heo ffice ofV ice President– L egalo f the Company,w hitcD ehhc sehmablelrb ,e2 e 0f2f6e.ct ive from 17 The details as required under the Listing Regulations read with SEBI Circular are annexed herewith as Annexure A along with a copyo f resignation e-mail. This isf or your informationa nd record. Thanking you. Yoursf aithfully, ForE mami Realty Limited PayelA garwal CompanyS ecretary (ACS:2 2418) AnnexureA Thed etailsi na ccordancew ithS ecuritiesa ndE xchangeBo ardo fI ndia( ListingO bligationa ndD isclosure Requirements) Regulations, 2015 read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026d ated3 t0h January,2 026: Reason for change viz. appoinDutem etnot ,p ruerssiuginta toifo nn,e w professional removal, death or otherwiseo pportunities. Date of appointment/ cessatiCeosns (ataiso anp epflfieccat Dthebcileveme)b f &er ro,m2 1 0726 term of appointment Brief profile( in caseo fa ppointment) Not Applicable Disclosure of relationsh(iipnNos t b Apeptlwiece anb dlierector caseo f appointmento f a director) Payel Jain From: Atul Pal Sent: 24 September 2026 16:12 To: Payel Jain Subject: FW: RESIGNATION from the position of Vice President, Legal, Emami Realty Limited importance: High Dear Payel Ji, Resignation is accepted w.e.f. from today, as per HR policy. Thanks ATUL PAL Head-Human Resources & Administration M : 9708097101 Email: atul.pal@emamirealty.com EMamMi REALTY * Acropolis,13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata 700107, West Bengal, India Eman T: +91 33 6625 1200 W: www.emamirealty.com GROUP We're Fe Great Place To Work” Certified™ Certified HOY 2025-n2E02V6 Recogey rect bry 5 From: Priyankar Dasgupta <priyankar.dasgupta@emamirealty.com> Sent: 18 September 2026 10:00 To: Nitesh Kumar <nitesh.kumar@emamirealty.com> Cc: Atul Pal <atul.pal@emamirealty.com>; Ashish Goenka <ashish@emamigroup.com>; Sashwat Goenka <sashwat@emamigroup.com> Subject: RESIGNATION from the position of Vice President, Legal, Emami Realty Limited Importance: High Date: 18th September 2026 From, Priyankar Dasgupta VP -Legal Emami Realty Limited Employee No. ERL 499 The Managing Director & Chief Executive Officer, Emami Realty Limited Acropolis, 13th Floor 1858/1, Rajdanga Main Road Kasba, Kolkata 700107 Subject: Resignation from the position of Vice President— Legal Kind attention: Dr. Nitesh Kumar Sir, Please accept this letter as formal notification that | am resigning from my position as Vice President — Legal, effective from tccay, 18th September 2026. As per the terms of my employment, my resignation will be effective after the 90 (ninety) day notice period. Accordingly, my final working day with the organization will be 17th December 2026. | have decided to step down from my role to pursue new professional opportunities. | am sincerely grateful for the opportunities | have had during my tenure here. | want to thank you, the management, and my colleagues for the support and trust extended to me during my time with the legal department. | will ensure that all my current responsibilities and ongoing matters are properly handed over to the team before my departure to support a smooth transition. | wish the company and the team the very best for the future. My personal coordinates are: Residential Address: N-1/A, Navadarsha Co-operative Housing Society Ltd., P.O. Nilachal, Kolkata 700134 Mobile Contacts: 9830222252 & 7980749018 Email: priyankar.dasgupta@gmail.com Copy to: Mr. Atul Pal, Head HR, Emami Realty Limited, for information and necessary action. Yours sincerely, Priyankar Dasgupta Mobile : 9830222252 Email: priyankar.dasgupta@emamirealty.com ( » Emami REALTY Acropolis,13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata 700107, India T: +91 33 6625 1200 W: www.emamirealty.com