BSECompany Update1d ago · 1 Oct 2026, 05:33 pm

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Embassy Developments Ltd · 532832

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Embassy Developments Ltd has dispatched intimation letters to shareholders holding shares in physical form, requesting them to update their KYC and nomination details to avoid any issues with receiving payments, including dividend, interest, or redemption.

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Growth Catalyst1/10
Governance Concern1/10
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Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

Embassy Developments Ltd - 532832 - Intimation Under Regulation 30 Of SEBI LODR Regulations - Dispatch Of Intimation Letters To Shareholders Holding Shares In Physical Form Pursuant To SEBI Master Circular Dated February 06, 2026.

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October 1, 2026 Scrip Code – 532832 Symbol - EMBDL BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, “Exchange Plaza”, Bandra-Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai- 400 051 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) – Dispatch of intimation letters to shareholders holding shares in physical form pursuant to SEBI Master Circular dated February 06, 2026. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI LODR Regulations and in compliance with the SEBI Master Circular bearing reference no. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026, we wish to inform you that Embassy Developments Limited (the “Company”) has, on September 30, 2026, completed the dispatch of intimation letters to the shareholders holding shares in physical form whose KYC and/or nomination details are incomplete or not updated, requesting them to furnish/update their KYC and nomination details, as applicable, with KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company (“RTA”). The said communication, inter alia, requests the shareholders to update their PAN, contact details (postal address with PIN, mobile number and e-mail address), bank account details, specimen signature and nomination, as applicable, by submitting the prescribed forms along with the requisite supporting documents to the RTA. The prescribed forms for furnishing/updating KYC and nomination details are also available on the website of the Company at https://embassyindia.com/investor-relations/investor-services and on the website of the RTA at https://investor.kfintech.com/investor-information-resources/. A specimen copy of the intimation letter dispatched to the shareholders is enclosed herewith. Kindly take the same on record. Yours faithfully, for Embassy Developments Limited (formerly Equinox India Developments Limited) Vikas Khandelwal Company Secretary & Compliance Officer Encl: as above EMBASSY DEVELOPMENTS LIMITED (Formerly Equinox India Developments Limited) E: ir@embassyindia.com W: www.embassyindia.com CIN: L45101HR2006PLC095409 Bengaluru Office: Mumbai Office: Registered Office: Embassy One-Pinnacle, 14th Floor, One World Center, Tower 2A, 01-1001, WeWork, Bellary Road, Dena Bank Colony, 4th Floor, Senapati Bapat Marg, Blue One Square, Udyog Vihar Bengaluru Karnataka - 560032 Mumbai – 400013 Phase 4 Rd, Gurugram, Haryana-122016 T: (080) 69354859 T: (022) 65722233 T: (0124) 4609559 EMBASSY DEVELOPMENTS LIMITED (formerly Equinox India Developments Limited) (CIN: L45101HR2006PLC095409) Registered Office: Office No 01-1001, WeWork, Blue One Square, Udyog Vihar, Phase 4 Rd, Gurugram-122016 E-mail: ir@embassyindia.com, Tel: 0124- 4609559; Website: www.embassyindia.com UPDATION OF KYC DETAILS AND NOMINATION FOR SHAREHOLDERS Date: September 28th, 2026 Name of the Shareholder: XXXX XXXX Folio No. / Demat account: XXXXX Dear Shareholder, Embassy Developments Limited (formerly Equinox India Developments Limited) (“EDL” or “Company”) is committed to maintaining effective and seamless communication with its shareholders. In line with this commitment, notices of general meetings, annual reports and other statutory and investor communications are primarily disseminated through electronic mode. To facilitate the uninterrupted receipt of such communications and enable efficient shareholder servicing, we request all shareholders to ensure that the details registered against their folio number or demat account, as applicable, are accurate, complete and up to date. For shareholders holding securities in physical form: Pursuant to the Master Circular issued by the Securities and Exchange Board of India ("SEBI") bearing reference no. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 6, 2026 (“SEBI Circular”), shareholders holding securities in physical form whose folios are not updated with the prescribed KYC details (viz. PAN, contact details, bank account details and specimen signature) shall not be eligible: a) to lodge any grievance or avail any service request from the Registrar and Share Transfer Agent (“RTA”); or b) to receive any payment, including dividend, interest or redemption payment in respect of such folios. Upon updation of the KYC details, all such payments shall be made only through electronic mode. Accordingly, you are requested to furnish the applicable documents / details specified below to the RTA, KFin Technologies Limited ("KFintech"), at the earliest: S. No. Particulars Applicable forms for furnishing details 1. PAN Form: ISR-1 2. Communication Address 3. E-mail address 4. Mobile Number 5. Demat account details 6. Bank account details 7. Specimen signature Form: ISR-2 8. Nomination (new / change / cancellation)* Form: SH-13 / SH-14 9. Declaration to opt out of nomination* Form: ISR-3 *Registration of nomination is optional; however, shareholders are encouraged to register their nomination in their own interest. Form SH-14 may be used for cancellation or variation of an existing nomination. In case you wish to opt out of nomination, Form ISR-3 may be submitted instead of Form SH-13. The duly completed applicable form(s), together with the supporting documents specified therein, may be submitted to the RTA through any of the following modes: Mode of Submission Address / Link Physical submission KFin Technologies Limited, (Unit: Embassy Developments Limited) Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad – 500 032 By E-mail# einward.ris@kfintech.com Online portal of KFintech https://ris.kfintech.com #Documents submitted electronically should be sent from the registered e-mail address of the shareholder and should be duly electronically/digitally signed. In case of joint holders, the documents should be signed by the first holder. The prescribed forms referred to above are also available for download on the websites of the Company and KFintech at the links provided below: Company’s Website KFintech's Website Shareholders holding securities in physical form may also note that, in terms of Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, requests for effecting transfer of securities are processed only in dematerialised form. Shareholders are therefore encouraged to dematerialise their holdings to eliminate the risks associated with physical securities and to avail the benefits of the depository system. For shareholders holding securities in dematerialised form: Shareholders holding securities in dematerialised form are requested to ensure that the e-mail address, mobile number, postal address, bank account details, PAN, specimen signature, nomination and other KYC particulars registered against their demat account are accurate and up to date. In case of any change, they are requested to update the same with their respective Depository Participant ("DP"), as the records relating to demat accounts are maintained by the Depositories through the concerned DP. Should you require any clarification or assistance, you may contact KFintech at 1800 309 4001 (toll-free) or einward.ris@kfintech.com, or write to the Company at edlsecretarial@embassyindia.com. We request all shareholders to ensure that their KYC and contact details remain updated, as applicable, to facilitate seamless shareholder services and timely receipt of all communications from the Company. Yours faithfully, for Embassy Developments Limited Sd/- Vikas Khandelwal Company Secretary & Group Chief Compliance Officer Membership No.: A18475 Encl.: as above