Record Date

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 Dear Sir/Madam, Sub: Notice of 32nd Annual General Meeting and Annual Report for Financial Year 2025- 26 - Compliance under Regulations 34 and 53 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) We wish to inform you that the ‘32nd Annual General Meeting’ (“AGM”) of the Members of Emkay Global Financial Services Limited (“the Company”), scheduled to be held on Monday, 10th August, 2026 at 4:30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India. Pursuant to Regulations 34 (1) and 53 of SEBI Listing Regulations, we submit herewith: i. Annual Report of the Company comprising, inter alia, the standalone and consolidated audited financial statements for the financial year ended 31st March, 2026, the Directors’ Report, the Auditors’ Reports, the Management Discussion and Analysis Report; and ii. The Notice convening the AGM. The Notice of 32nd AGM and the Annual Report for FY 2025-26 are also available on the Company’s website at https://www.emkayglobal.com/ir-annual-general-meeting. The aforesaid documents will be dispatched electronically to those Members and Debenture holders whose e-mail IDs are registered with the Company/ Company’s Registrar to an issue and Share Transfer Agent (“RTA”) or the Depositories (“DPs”). A letter, as per copy attached, providing the QR Code and the Web-link giving the exact path where complete details of the Notice of AGM and the Annual Report 2025-26 are available, is being sent to those members who have not registered their e-mail address. 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 Record Date: Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, 3rd August, 2026, as the “Record date”, for the purpose of determining the members of the Company eligible to receive the dividend for the Financial Year ended 31st March, 2026, as has been recommended by the Board of Directors of the Company. The dividend, if declared at the AGM will be paid to the concerned members on or after 10th August, 2026. This intimation 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 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 Date: 10th August, 2026. Time: 4.30 p.m. (IST). Annual Report 2025-26 EMKAY GLOBAL FINANCIAL SERVICES LIMITED CIN No. L67120MH1995PLC084899 Registered Office: The Ruby, 7th Floor, Senapati Bapat Marg, Dadar (West), Mumbai - 400028. Website: www.emkayglobal.com | Tel: 022-66121212 | Fax: 022-66121299 | Email: secretarial@emkayglobal.com NOTICE OF THE ANNUAL GENERAL MEETING Notice is hereby given that the Thirty Second Annual Statements of the Company for the financial year General Meeting (“AGM”) of the Members of Emkay ended 31st March, 2026 and the report of the Auditors Global Financial Services Limited (“the Company”) thereon, as circulated to the Members, be considered will be held on Monday, 10th August, 2026, at 4.30 and adopted.” p.m. (IST) through Video conferencing (VC) / Other Item No. 3 Audio Visual Means (OAVM) to transact the following To declare Dividend on equity shares of the business: Company for the Financial Year ended 31st March, The proceedings of the AGM shall be deemed to be 2026 conducted at the Registered Office of the Company To consider, and if thought fit, to pass the following at The Ruby, 7th Floor, Senapati Bapat Marg, Dadar Resolution as an Ordinary Resolution: (West), Mumbai – 400028, which shall be the deemed venue of the AGM. “RESOLVED that a dividend of ` 1.50 (i.e. 15%) per equity share of the face value of ` 10 each, for the ORDINARY BUSINESS: financial year ended 31st March, 2026, as recommended Item No. 1 by the Board of Directors of the Company, be declared To receive, consider and adopt the Audited and that the said dividend be distributed out of the Standalone Financial Statements of the Company profits of the Company for the year ended 31st March, for the financial year ended 31st March, 2026, 2026, to all the eligible shareholders on the record together with the reports of the Board of Directors date i.e. Monday, 3rd August, 2026.” and Auditors thereon Item No. 4 To consider, and if thought fit, to pass the following To re-appoint Mr. S. K. Saboo (DIN-00373201), as a Resolution as an Ordinary Resolution: Director who retires by rotation and being eligible, “RESOLVED that the Audited Standalone Financial offers himself for re-appointment Statements of the Company for the financial year To consider, and if thought fit, to pass the following ended 31st March, 2026 and the reports of the Board of Resolution as a Special Resolution: Directors and Statutory Auditors thereon, as circulated “RESOLVED that pursuant to the provisions of to the Members, be considered and adopted.” Section 152 (6) of the Companies Act, 2013 (“the Act”) Item No. 2 and Regulation 17(1A) of SEBI (Listing Obligations To receive, consider and adopt the Audited and Disclosure Requirements) Regulations, 2015, as Consolidated Financial Statements of the Company amended and other applicable provisions, if any, of for the Financial Year ended 31st March, 2026, the Companies Act, 2013 read with the Rules framed thereunder (including any statutory modification(s) or together with the reports of the Auditors thereon re-enactment(s) thereof for the time being in force), To consider, and if thought fit, to pass the following Mr. S.K. Saboo (DIN 00373201), be re-appointed as a Resolution as an Ordinary Resolution: Non-Executive Non-Independent Director liable to “RESOLVED that the Audited Consolidated Financial retire by rotation”. Emkay Global Financial Services Limited Notice NOTICE OF THE ANNUAL GENERAL MEETING (contd.) SPECIAL BUSINESS documents, applications, returns and writings as may be necessary, proper, desirable or expedient.” Item No. 5 Item No. 6 Payment of Commission to Independent Directors of the Company for a period of five years from Increase in borrowing limits and creation of charge financial year 2026-27 to financial year 2030-31 on the assets of the Company To consider, and if thought fit, to pass, the following To consider and if thought fit, to pass, the following Resolution as a Special Resolution: Resolution as a Special Resolution: “RESOLVED that pursuant to the provisions of “RESOLVED that in supersession of the Special Sections 149, 197, 198, Schedule V and other applicable Resolution passed by the Members of the Company provisions of the Companies Act, 2013 (“the Act”) by way of Postal Ballot on 18th December, 2021 vide read with Rules [Showing first 8,000 characters — download PDF for full document]