Emkay Global Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve Intimation ....

22nd 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. NSE Symbol: EMKAY Equity Scrip Code: 532737 D ebt Scrip Codes : 976528, 977388 Dear Sir/Madam, Sub: Board Meeting of Emkay Global Financial Services Limited to be held on 27th July, 2026 and Closure of Trading Window Pursuant to Regulations 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 27th July, 2026, inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. Further to our communication dated 29th June, 2026, regarding the closure of the Trading Window in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Emkay Global Financial Services Limited - Insider Trading Policy, the trading window for dealing in the securities of the Company shall remain closed until Wednesday, 29th July, 2026. We request you to kindly take the above information 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