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18th July, 2026 Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Bandra P. J. Tower, Dalal Street, (East), Mumbai- 400 051. Mumbai 400 001. Equity Scrip Code: 532737 Equity Scrip Code: EMKAY Debt Scrip Code: 976528 Debt Scrip Code: 977388 Dear Sir/Madam, Sub: Completion of dispatch of Notice of 32nd Annual General Meeting and Annual Report for the Financial Year 2025-26. This is with reference to our intimation to the exchange(s) dated 16th July, 2026. The Company has sent the Notice of 32nd Annual General Meeting along with the Annual Report for the Financial Year ended 31st March, 2026 on 17th July, 2026 to the security holders of the Company through electronic mode whose email addresses are registered with the Depository Participants/Company/Registrar to an Issue and Share Transfer Agent. Further as per Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper advertisement published in Free Press Journal (English) and Navshakti (Marathi) on 18th July, 2026, detailing the procedure with respect to the e-voting facility provided by the Company to all its Members to enable them, to cast their votes on all matters listed in the Notice convening the 32nd Annual General Meeting of the Company through Video Conferencing (VC) / Other Audio Visual Means (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 & 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 Emkay EMKAYGLOBAL FINANCIAL SERVICES LIMITED CIN No.: L67120MH1845PLC084899 Registered Office: The Ruby, 7 Floor, ‘Senapali Bapat Marg, Dadar (Wess), Mum- 4b00 a028. Tel. No.: 022-66121212; Fax No.: 022-66121299 Email: secrstarial@emkeyglobal.com; Website: wwiwemkaygiobal.com NOTICE OF THE THIRTY SECOND ANNUAL GENERAL MEETING RECORD DATE AND REMOTE E-VOTING Notice is hereby given that the Thirty Second (32*) Annual General Meeting (‘AGM’) of the Memibers of Emkay Global Financial Services Limited (the “Company”) will be held on Monday, 10" August, 2026 at 4.30 p.m. (IST) through Video Conference (“VC")/Other Audio Visual Means (“OAVM') in ccompliance with the all applicable provisions of the Companies Act, 2013 and Rules issued thereuncler, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listi i read with General ular No. 03/ 2025 dated 22" September, 2025, issued by the Ministry of Corporate Affairs (MCA) and other applicable circulars issued in this regard by the MCA| and SEBI, to transact the businesses, as set out in the notice of the AGM. The venue of the Meeting| shall be deemed fo be the Registered Office of the Company, Completion of Dispatch of Notice of 32" AGM and Annual Report for FY2025-26: The Company has completed the dispatch of Notice of 32 AGM and Annual Report for FY2025-26 in electronic mode to Members and the Debenture holders on Friday 17" July, 2026 whose email addresses are registered with the Company/ Registrar to Issue and Share Transfer Agent (RTA) i.e. MUFG Intime India Private Limited / Depository. Participants (DPs). The Notice and the Annual Report are also available on the website of the Company at https://www.emkayglobal.comjir-annual-general- meeting, the website of the Stock Exchanges i.e. BSE Limited at www.bseindia.com and Mational Stock Exchange of India ited at www.nseindia.com. The Notice will alsobe: lable on the website of Central Depository Services (India) Limited at www.evotingindia.com, Members and the Debenturs holders can request for hard copy of the Annual Report by sending a request at secretarial@emkayglobal.com As per Regulation 36(1)(b) of the SEBI Listing Regulations, a letter providing weblink and QR code is being dispatch on Friday 17" July, 2026 to those shareholders whose email ‘addresses are not registered with the Company/RTA/DPs. Participation at the AGM: Member can participate in the AGM through VC/OAVM facility only. The attendance of the members participating in the AGM through VC/OAVM will be counted for the purpofo ascesrtaiening the quorum under section 103 of the Companies Act, 2013. Members are permitted to join the AGM through VC/OAVM 30 minutes before and after the scheduled time of commencement of the AGM through the facility provided by CDSL at www.evotingindia.com. The procedure for joining the AGM is mentionedi n the Notice of the AGM. Remote e-voting and e-voting during the AGM: The Company is pleased to provide facility of remote e-voting and e-voting at the AGM only to its Members, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date i.e Monday, 3 August, 2026, to cast their votes on the business set forth in the Notice of the AGM. Voting rights of the Members shall be proportion to their shares in the paid up equity share capital of the Company, as on cut off date. Members can opt for only one mode of voting ie. sither through remote e-voting or voting during AGM. Remote e-voting details EVSN 260716002 Cut off date Monday, 3" August, 2026 e-voting start | Friday, 7" August, 2026 at 09:00 a.m. (IST) date e-volingend | Sunday, 9" August, 2026 at 05:00 p.m. (IST) date Link of CDSL. :/levoti india.com/Evoting/ . Evolinglogin The remote e-voting module shall be disabled by CDSL after the date and time mentioned above and Members will not be allowed to vote electronically thereafter. Members who have cast their vote by remote e-voting priotro the AGM may attend/ participate in the AGM through VC/OAVM but shall not be entitled to cast their vote again. The results will be declared within 2 working days of the conclusion of the Meeting within time stipulated under the applicable law. The results declared along with the scrutinizer's Report will be filed with BSE Limited and National Stock Exchange of India Limited. The same shall also be uploaded on the website of the 9333 at hitps://www.emkayglobal. and website of CDSL X <oz: _=n_mc om m:n will be displayed at the Registered Office of the Company. Manner of obtaining login ID and password after dispatch of Notice: Any person who acquires shares of the Company and becomes member of the Company after dispatch of the notice of Annual General Meeting and holding shares as of the cut-off date i.e. Monday, 3 August, 2026 may obtain the user ID and password by sending a request at helpdesk.evotina@cdslindia.com. The detailed procedure pertai tothe User ID and Password is provided in the note no. 20 in the AGM Notice. Dividend: N The dividend of% 1.50 (i.s. 15%) per equity shares of the face value of % 10 each, for F.Y. 2025-2026, as recommended by the Board of Directors, if approved at the AGM, would be paid subject to deduction of tax at source, as may be applicable, to Members holding shares on record date i.e. Monday, 3¢ August, 2026. Request for updating KYC Members holding shares in demat form are requested to get their KYC details (including email id, Bank account details) registered/updated by contacting their respective DP. Members holding shares in physical form are requested to get their KYC registered/updated with MUFG Intime India Private Limited, by sending [Showing first 8,000 characters — download PDF for full document]