General Updates

Ref: ERL/SECRETARIAL/2026-27/790 9th October, 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 Respected Ma’am/ Sir, Sub: Intimation of receipt of resignation letter from Key Management Personnel of the Company Ref: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, we wish to inform you that the Company received an email on 09/10/2026 at [01:09 PM] from Mr. Rajesh Bansal (DIN: 00645035), Whole-time Director of the Company, enclosing his letter of resignation dated 21/09/2026, resigning from the office of Whole- time Director of the Company. The Company received the said letter for the first time on 09/10/2026. The Board shall consider the said resignation letter at its next board meeting in terms of the Agreement dated 30th May, 2024 entered into between the Company and Mr. Bansal, governing terms of his appointment. In the meantime, it appears to the Company that Mr. Bansal has already filed Form DIR-11 with the Registrar of Companies reflecting 21/09/2026 as the date of resignation. The Company is examining the matter and will make further disclosures, if required. The details as required under the Listing Regulations read with SEBI Circular are annexed herewith as Annexure A. Kindly take the above on record. Thanking you. Yours faithfully, For Emami Realty Limited Payel Agarwal Company Secretary (ACS: 22418) Annexure A The details in accordance with Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026: Reason for change viz. appointment, resignation, Resignation removal, death or otherwise Date of appointment/ cessation (as applicable) & term The Board shall consider the said resignation letter of appointment at its next board meeting in terms of the Agreement dated 30th May, 2024 entered into between the Company and Mr. Bansal, governing terms of his appointment. Brief profile (in case of appointment) Not Applicable Disclosure of relationships between director (in case of Not Applicable appointment of a director)