Declaration of Voting Results of 18th AGM held on 29th September, 2026.

Ref: ERL/SECRETARIAL/2026-27/726 30th September, 2026 The General Manager The Secretary Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze S Jeejeebhoy Towers, Bandra (E), Mumbai-400051 Dalal Street, Mumbai-400001 NSE Symbol: EMAMIREAL Scrip Code: 533218 Dear Sir/ Ma’am, Sub: Declaration of Voting Results of 18th Annual General Meeting held on 29th September, 2026 With reference to the above captioned subject and further to our letter dated 29th September, 2026, we wish to inform that, at the 18th Annual General Meeting (“AGM”) of the Company, all the resolutions from Item No. 1 to 9 of the Notice dated 13th August, 2026 were passed with requisite majority. In this regard, please find enclosed the following: (1) Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure – 1. (2) Report of Scrutinizer dated 30th September, 2026, pursuant of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure - 2. This is for your information and record. Thanking you. Yours truly, For Emami Realty Limited Payel Agarwal Company Secretary ACS 22418 Encl: as above Annexure - 1 Home Validate General information about company Scrip code 533218 NSE Symbol EMAMIREAL MSEI Symbol NOTLISTED ISIN INE778K01012 Name of the company EMAMI REALTY LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 29-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 11:30 AM End time of the meeting 12:56 PM Home Validate Scrutinizer Details Name of the Scrutinizer RAJ KUMAR BANTHIA Firms Name MKB & ASSOCIATES Qualification CS Membership Number 17190 Date of Board Meeting in which appointed 13-08-2026 Date of Issuance of Report to the company 30-09-2026 Home Validate Voting results Record date 22-09-2026 Total number of shareholders on record date 26072 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 41 b) Public 43 No. of resolution passed in the meeting 9 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of Description of resolution considered the Company for Financial Year ended 31st March, 2026 together with Reports of the Board of Directors and the Auditors thereon. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 38101760 99.7320 38101760 0 100.0000 0.0000 Promoter and Poll 38204150 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) Total 38204150 38101760 99.7320 38101760 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 6271 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) Total 6271 0 0.0000 0 0 0.0000 0.0000 E-Voting 569503 4.1198 569071 432 99.9241 0.0759 Public- Non Poll 13823468 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) Total 13823468 569503 4.1198 569071 432 99.9241 0.0759 Total Total 52033889 38671263 74.3194 38670831 432 99.9989 0.0011 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a director in place of Mr. Rajesh Bansal (DIN: 00645035), who retires by rotation and Description of resolution considered being eligible, offers himself for re-appointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 38101760 99.7320 38101760 0 100.0000 0.0000 Promoter and Poll 38204150 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) Total 38204150 38101760 99.7320 38101760 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 6271 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) Total 6271 0 0.0000 0 0 0.0000 0.0000 E-Voting 569503 4.1198 569071 432 99.9241 0.0759 Public- Non Poll 13823468 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) Total 13823468 569503 4.1198 569071 432 99.9241 0.0759 Total Total 52033889 38671263 74.3194 38670831 432 99.9989 0.0011 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No To approve appointment of Mr. Ram Krishna Agarwal (DIN: 00416964) as Non-Executive Non- Description of resolution considered Independent Director and continuation of his office upon attaining the age of 75 yrs % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 38101760 99.7320 38101760 0 100.0000 0.0000 Promoter and Poll 38204150 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) Total 38204150 38101760 99.7320 38101760 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 6271 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) Total 6271 0 0.0000 0 0 0.0000 0.0000 E-Voting 569503 4.1198 569071 432 99.9241 0.0759 Public- Non Poll 13823468 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) Total 13823468 569503 4.1198 569071 432 99.9241 0.0759 Total Total 52033889 38671263 74.3194 38670831 432 99.9989 0.0011 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No To approve the borrowing powers of the Board u/s 180(1)(c) of the Act, provided that total Description of resolution considered outstanding borrowings shall not exceed Rs. 5,000 Crores at any time. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 38101760 99.7320 38101760 0 100.0000 0.0000 Promoter and Poll 38204150 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) Total 38204150 38101760 99.7320 38101760 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 6271 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) Total 6271 0 0.0000 0 0 0.0000 0.0000 E-Voting 569503 4.1198 5 [Showing first 8,000 characters — download PDF for full document]