Please find enclosed herewith the Minutes of the 18th Annual General Meeting of the Company held on 29th September, 2026

Ref: ERL/SECRETARIAL/2026-27/770 t h Oc t o b e r , 0 27026 The General Ma nager The Secre tary Department of Corporate ServiNatcioenals St ock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze S Jeejeebhoy Towers, Bandra (E), Mumbai-400051 Dalal Street, Mumbai-400001 NSE SymbolE:MA MIREAL Scrip Co 5d3e3:2 18 Dear Sir/ Ma’am, Sub: Minutes of the 18 th Annual General Meeting of the Company, held on 29 th September, 2026 We are enclosing herewith a cotphAn yn oufa lt hGeen eMirnault Meeest oifn tgh oef 1 t8he Company held on Tuesdat hSyep,t 2e9mber, 2026 through Video Conferencing/ Other Audio Visual Means. The minutes will also be availablew ownw t.heem wamebisr.ie tale toyf. tchoem Company at This is for your information and records. Thanking you. Yours truly, ForEm ami Realty Limited Payel Agarwal Company Secretary A22418 Encl: As Above MINUTE BOOK MINUTES OF THE 18™ ANNUAL GENERAL MEETING OF THE MEMBERS OF EMAMI REALTY LIMITED HELD THROUGH VIDEO CONFERENCING/ OTHER AUDIO VIDEO MEANS FROM_ ITS REGISTERED OFFICE AT ACROPOLIS, 13™ FLOOR, 1858/1 RAJDANGA MAIN ROAD, KASBA, KOLKATA — 700107 ON TUESDAY, 29™! SEPTEMBER 2026 COMMENCED AT 11:30 A.M. AND CONCLUDED AT 12:56 P.M. PRESENT PHYSICALLY Mr. Amit Kiran Deb Independent Chairman & Chairman of Audit Committee & Corporate Social Responsibility Committee Dr. Nitesh Kumar Gupta Managing Director & CEO PRESENT THROUGH VIDEO CONFERENCING / OTHER AUDIO- VISUAL MEANS: Ms. Ishani Ray Independent Director Mr. Ram Krishna Agarwal Non-Executive, Non-Independent Director Mr. Basant Kumar Parakh Non-Executive Director e MEMBERS: r 84 Members (including representatives) holding 3,83,55,572 equity shares AUDITORS: Mrs. Mamta Jain, Representative of M/S Tondon Agrawal & Co., Statutory Auditors Mr. Raj Kumar Banthia, Partner of M/S MKB & Associates, Secretarial Auditor and Scrutinizer for the Annual General Meeting IN ATTENDANCE (Present Physically): Mr. Rajendra Agarwal, President — Finance & CFO Mrs. Payel Agarwal, Company Secretary Mr. Akash Roy, Senior Executive - Legal & Secretarial Department Mr. Swastik Mukherjee, CS Management Trainee 1. In accordance with Article 101 of the Articles of Association of the Company, Mr. Amit Kiran Deb, being the Chairman of the Board of Directors, took the Chair at the 18" Annual General Meeting (“AGM”) of the Company. 2. The Chairman extended a warm welcome to the Shareholders of the Company at the 18" AGM of the Company and announced that the requisite quorum for - the meeting was present and therefore the meeting was called to order. 3. The Chairman informed that the Statutory Registers and other relevant documents, as mentioned in the Notice of the AGM (the "Notice") have been CHAIRMAN’S made available electronically for inspection by the Members during the AGM. INITIALS CHAIRMAN’S INITIALS The Chairman informed that the AGM is being held through Video Conterencing/ Other Audio Video Means (“VC/OAVM”), The AGM was convened and conducted in accordance with the Circulars issued by Ministry of Corporate Affairs (including General Circular No. 03/2025 dated 22™ September 2025) and Securities and Exchange Board of India which have permitted companies to hold the AGM through VC/OAVM. The Chairman introduced the dignitaries on the Dias and requested the members of the Board who had joined the meeting through Video Conferencing is introduce themselves. Ms. Ishani Ray, Mr. Basant Kumar Parakh and Mr. Ram Krishna Agarwal introduced themselves to the Members and informed that they had joined the AGM from Kolkata. He further informed that Mr. Rajesh Bansal, Whole-time Director, couid not attend the AGM due to his pre-occupation. Thereatter, the Chairman commenced ihe formal agenda of the AGM and with the consent of the Members present, the Notice convening the 18" AGM, the Report of Board of Directors along with annexures thereto and the Audited Financial Statements for the financiai year ended 31* March 2026 as circulated to all the Members in compliance with the relevant circulars of the MCA wefe taken as read. The Chairman informed that as the AGM was conducted through VC/OAVM, the requirement for appointment of proxy and its related compliances were noi applicable.’ The Chairman stated that the Statutory Auditors have expressed unqualified opinion in their audit report for the financial year 2025-26. Hence the Statutory Auditors’ Reports are not required to be read as per provisions of section 145 of the Companies Act, 2013 and Para 13.1 of Secretarial Standard-2. The Chairman further stated thatthe Secretarial Auditors' Report contains certain observations, which was read by the Chairrnan, The’Chiarman also informed that these, along with the Board's explanation, are set-out in the Directors! Report’on page 37 of the Annuai Report. These observations have no bearing on the financial statements or the functioning of the Company. The Chairman informed that the Company had provided the facility of e-voting to its Shareholders through CDSI. to exercise their right to vote on the resolutions proposed to be passed at the AGM and all necessary steps have been taken by the Company to ensure that the shareholders are able to attend and voie at the meeting in a seamless manner. The Chairman then requested Dr. Nitesh Kumar Gupta, Managing Director & CEO, to brief the Members about the performance and operations of the Company. 10.Dr. Nitesh Kumar Gupta, Managing Director & CEO, welcomed the Members to the i&"" Annual General Meeting crthe Company and thanked tiem for joining through video conferencing. fie apprised the shareholders of ihe Company's MINUTE BOOK performance during the year, including the status of ongoing projects viz. Emami Aamod, Emami Business Bay, and Emami Aastha, and informed them of the Company's plans to launch three new projects, namely Emami Miraai (SIPCOT, Chennai), Emami Vana (Buda, Jhansi) and Emami Avaan (Liluah), subject to necessary approvals. He expressed confidence in the Company's long-term growth prospects and thanked the Board, employees, business associates, and shareholders for their continued support and trust in the Company. 11. Thereafter, with the permission of the Chairman, Mrs. Payel Agarwal, Company Secretary, briefed the Members about the e-voting procedure at the Meeting and stated that the Company had provided the facility for e-voting to the members to enable them to cast their votes electronically and had appointed Mr. Raj Kumar Banthia, Practicing Company Secretary, of M/s MKB & Associates as Scrutinizer to conduct the e-voting process in a fair and transparent manner. Remote E-voting was open for all the Members from 10:00 a.m. on Thursday, 24" September, 2026 and closed at 5:00 p.m. on Monday, 28" September, 2026 and Members have already exercised their votes by using the remote e-voting facility. It was also informed that the Members who had not cast their vote through remote e-voting process, had been provided with the facility to cast vote during the AGM using the e-voting website of CDSL. Mrs. Payel also informed m the Members that as the voting on the businesses set out in the AGM Notice had e already begun, there is no requirement of proposing and seconding the h resolutions. 12.Mrs. Payel informed the Members that there were in total 9 (Nine) resolutions proposed to be passed in the AGM and same were forming part of the Notice of the AGM. Since the Notice had already been circulated to the Members and the Resolution had been put to vote through remote e-voting, the resolutions were taken as read. For the benefit of the Members attending the meeting, she further provided a brief of the resolutions. Following resolutions as mentioned in the Notice of the AGM were transacted by the members: ORDINARY BUSINESSES I. As an Ordinary Resolution Adoption of Audited Financial Statements “RESOLVED THAT the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements of the Company [Showing first 8,000 characters — download PDF for full document]