Copy of Newspaper Publication

17th July, 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 Sub: News Paper Advertisement – Disclosure under Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, and in compliance with applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) in this regard, we enclose herewith copies of public notice published in Free Press Journal (English) and Navshakti (Marathi) on 17th July, 2026 relating to holding of 32nd Annual General Meeting of the Company through Video Conferencing/Other Audio Visual Means (“VC/OAVM”) on Monday 10th August, 2026 at 04.30 P.M.(IST). The above information is also being hosted on the Company’s website at https://www.emkayglobal.com/ir-annual-general-meeting. Kindly take the same on your record. Thanking you, 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 . il Embay EMKAYGLOBAL FINANGIAL SERVICES LIMITED | | CIN No: L67120MH1995F1 C084855 Registered Office: The Ruby, 7" Floor, ! Senapati Bdpat Marg, Dadar (West), hMusnbai - 400 028, K Tel. No.: 022-66121212; Fax No.: 02266121249 Email: secretarial@emkayglobal.com; Website: ww. glabal.com NOTICE OF THE THIRTY SECOND i ANNUAL GENERAL MEETING i Notice is hereby given that the Thirty Second (321) Annual General Meeting (‘AGM') of the Members of Emkay Global Financial Services Limited (the *Company’) will be heid on| Monday, 10" August, 2026 at 4.30 p.m. (IST) through Video Conference (“VC")/Other Audio Visual Means ("OAVM") in compliance with the all applicable provisions of the Companies Act, 2013 and Rules issued thereunder, the Securities and | Exchange Board of India (Listing Obiigations and Disclosure | | Requirements) Regulations, 2015 (*SEBI Listing Regulations”), read with General Circutar No. 03/ 2025 dated 22% Seplember, 2025, issued by the Ministry of Corporate Affairs (MC ather applicable circulars issued in this regard by the M SEBI, to transact the businesses, as set out in the nofice of the AGM which will be circulated for convening the AGH In accordance with the above, read with Regulation 38 of the SEBI Listing Regulations, the Notice convening the AGM along with the Annual Report for FY 2025-26 (*Annual Report”) will be sent only through electronic mode to those Members whose email addresses are registered with the Depository Participants (“DPs")/ Gompany / Registrar o an issue and Share Transfer Agent viz. MUFG Intime India Private Limited (‘RTA”). A lefie providing a web-link for accessing the Anauial t Report for F.Y. 2025-26 by visiting the link http: mufg.com/KYC-downlohaidmsl on or before Wednesday, 5 August, 2026. I The Notice and the Annual Report will also bs e available on i ir-annual-general-meeting, the website of the Sior ie. BSE Limited at www.bseindia.com and M; Exchange of India Limited at www.nseind 1 also be availabloen the websiteo f Ceniral Depository Services (India) Limited at www.evotingindia.com. Participata tthei AoGnM Members can attend and parlicipate in AGM through| VC / OAVM facility only, a facility provided by CRSL by fogaing on to www.evotingindia,.com. Voting Informati The Company will be providing Remote e-voting facility and e-voting facility at the AGM toits Members hoiding shares as on the cut off date i.e. Monday, 3% August, 2026 to cast their votes| | on the resolutions set out in the Notice of AGM,. Shareholders | have the option to either cast their vote using remote e-voting | facility prior to AGM or e-voting during the AGM. Detailed | procedure and instruction for remote e-voting / e-voting during || the AGM will be provided in Nofice of AGM | Paymel vi The Board of Directors at fs Meeting held on 15" hay, 2026 has || recommended a Dividend of T 1.5 (i.e. 15%) per equity share | of the face value of T 10 each for approval of the Members. The Record Date for determining the entitlement of Members to Dividend for F.Y 2025-26 is fixed as Mon Paymof edivnidetnd if declared at the AGM electronic mode 1o members who have regi account details with the Company. For Sharehold not updated their Bank account details / KYC non-compliant, | an intimation will be send to their registered addre: in due | | course. The shareholders are requested to update their bank | | account details and/or ensure that their folios are KYC compliant Dividend income is taxable in the hands of Members with effect | from 1= April, 2020 and the Company is required to deduct tax at source from the dividend paid to Mémbers, as applicable. | Accordingly, the dividend for the F.Y 2025-26, it approved by the Members at the 32 AGM shall be paid aiter deducting tax at source (TDS) in accordance with the provisions of the Income TaxAct, 2025. In order to enable the Company to determine the appropriate TDS rates, as applicable, Members are requested to refer to the TDS instructions mentioned in the AGM notice and submit the requisite docurents Registratios =mail nk Accoun Shareholder who wish to register their e-ms update bank account mandate for receipotf anriu Company for FY 2025-26 and dividend payment to follow the below instructions: a) For shares held in demat forms: Register/update the details in your demat account b) Eor shares held in physicfoarlm: The shareholder may register/update necessary details in their folio by submitiing duly executed form ISR 1 along with supporting documents with the Company's RTA i.e MUFG Intime India Private Limited at C-101, 247 Park, LBS Marg, Vikroli (W), Mumbai-400083 o at investor helpdesk@ in.mpms.mufg.com to update their Bank Account details. In case of any grievances, Shareholders can email to the RTA at the email ID investor.helpdesk@in.mpms.mufa.com. As per SEBI Investor Charter dated 14" May, 2025, in case| the grievances remains unresolved within the prescribed| timeline, Investors can lodge their grievances on SEBI platiorm SCORES 2.0 at hips://score.sebi.govin and ihereafier via online dispute resolution mechanism at hitps./smariodrin/login r post exhausting avenues of grievances redressal. ] For Emkay Global Financial Services Limited || Date : 17" July, 2026 Nishant 8. Shirke | Place: Mumbai Company Secrefary | T, Y, 29 et o3¢, SRR 352 T 09260 iAo c¥eqy el wrafess: € 7, o 71 o, < 2w A, T (3fE), Gd-so0 03¢ T .2 032-65 RN $ 7. 02254923288 €3 secretarial@omkaygiobalcom; 3ararae: wwww emkaygiobal.com e aifies wewreo T e AR T LA I R B, G e wRAR SRk Rifte (") = e Al (32 @) @iffe wdarmR T (osfiea’) i, qo sifiee, 202¢ Woht rawIE ¥:30 Ao () @@mmwmwmmfimmmvwwv A BT, 2093 TR rSHTET S e e, o RigRei ofs T S ST SR (R srfRnleT of Rvasivr Rewrlen) B 2094 = FREEHATIR (3 R Ygeiers’) areE areer e ZaRR I () @R 32 WL, 2024 ol T o TR5. 03/3024 S Tty o S AT ST dpevet sn WA ST T et PRI qof el R AR, e PR o fiffen egeieren fre 3¢ o, wity N o Al S sniies o 2024-2¢, w1 e g {“Erfiawm”)wfia;fifiwafifiwnaww‘mwm e e s Aol Reifed wiRiien (“Redvr) /@ atear 9Ri SRR S o SFIORY ToTe TV gl ST S e ST Aol detelt T, @i WY At argaer DT FRA ARG 0 39~ SIS o il e, TR i af 2039-2¢ w1 A srgaer Rresquararst TUAR, Y 3, 035 Aot Bl R hitps:/iweb,in.mpms. mufg -downloads. himl 21 [Showing first 8,000 characters — download PDF for full document]