Shareholders meeting

14th October, 2026 To, To, National Stock Exchange of India Limited BS E Limited Exchange Plaza, Bandra Kurla Complex, P. J. Tower, Dalal Street, Bandra (East), Mumbai-400 051. Mumbai 400 001. Scrip Code: EMKAY Equity Scrip Code: 532737 Debt Scrip Codes: 976528, 977388 and 978127 Dear Sir/ Madam, Sub: Voting Results of Postal Ballot along with Scrutinizer's Report This is further to our letter dated 10th September, 2026, regarding Notice of Postal Ballot dated 4th September, 2026 ("the Notice"), issued to the Members of the Company seeking their consent in relation to the following Resolution to be passed through mode of Remote E-voting: Particulars Type of Resolution To approve appointment of Mr. Rajesh Shah (DIN: 06390775) Special as a Non-Executive Independent Director of the Company for a period of 5 years, with effect from 19th August, 2026. The Remote E-voting period for casting the votes for the Postal Ballot had commenced on Monday, 14th September, 2026 at 09:00 a.m. (IST) and ended on Tuesday, 13th October, 2026 at 05:00 p.m. (IST) and thereafter the Scrutinizer, Sarvari Shah, Practicing Company Secretary (FCS: 9697) of M/s. Parikh & Associates, Company Secretaries, has submitted her Report on the voting results. The details of the voting results of the Postal Ballot through Remote E-voting mode, are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer's Report. The aforesaid Resolution has been passed by the Members with requisite majority and is deemed to has been passed on Tuesday, 13th October, 2026, being the last date specified by the Company for the Remote E-voting process. The voting results along with the scrutinizer’s report are being placed on the Company’s website at https://www.emkayglobal.com/ and on the website of CDSL www.evotingindia.com and shall also be made available at the Registered Office and Corporate Office of the Company Page 1 of 5 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 This intimation shall also be deemed to be a disclosure of the proceedings under Regulation 30 read with clause 13 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Kindly take the above information on your record. Yours faithfully, For Emkay Global Financial Services Limited Nishant S. Shirke Company Secretary and Compliance Officer Page 2 of 5 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 Details of Voting Results of the Remote E-voting pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of the AGM/EGM/ Postal Ballot Notice 4th September, 2026 Total No. of Shareholders on Cut-off date for 11960 ascertaining voting rights of Members i.e 8th September, 2026. No. of Shareholders present in the meeting either in person or through proxy Promoters and Promoter Group Not Applicable Public (Resolution passed by means of Postal Ballot through Remote E-voting) No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group Public Page 3 of 5 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 Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To approve appointment of Mr. Rajesh Shah (DIN: 06390775) as a Description of resolution considered Non-Executive Independent Director of the Company for a period of 5 years with effect from 19th August, 2026. % of Votes No. of No. of No. of No. of % of votes % of Votes polled on Category Mode of voting shares votes votes – in votes – in favour on against on outstanding held p o lled favour against votes polled votes polled shares (3)=[(2)/(1)] (6)=[(4)/(2)] (7)=[(5)/(2)] (1) (2) (4) (5) *100 *100 *100 E-Voting 19903984 100.0000 19903984 0 100.0000 0.0000 Promoter Poll 19903984 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if Promoter applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 19903984 19903984 100.0000 19903984 0 100.0000 0.0000 E-Voting 183455 86.5717 183455 0 100.0000 0.0000 Poll 211911 0 0.0000 0 0 0.0000 0.0000 Public- Postal Ballot (if Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 211911 183455 86.5717 183455 0 100.0000 0.0000 E-Voting 318581 4.4160 318342 239 99.9250 0.0750 Poll 7214236 0 0.0000 0 0 0.0000 0.0000 Public- Non Postal Ballot (if Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 7214236 318581 4.4160 318342 239 99.9250 0.0750 Total Total 27330131 20406020 74.6649 20405781 239 99.9988 0.0012 Whether resolution is Pass or Not. Yes Add Notes Disclosure of notes on resolution Page 4 of 5 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 The resolution as proposed in the postal ballot notice as above has been passed by the shareholders by remote e-voting process with requisite majority. For Emkay Global Financial Services Limited Nishant S. Shirke Company Secretary and Compliance Office Page 5 of 5 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