Emkay Global Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026

22nd October, 2026 To, To, Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, P. J. Tower, Dalal Street, Bandra Kurla Complex, Mumbai 400 001. Bandra (East), Mumbai-400 051. Equity Scrip Code: 532737 NSE Symbol: EMKAY Debt Scrip Codes: 976528, 977388 and 978127 Dear Sir/Madam, Sub: Intimation of Board Meeting 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 Wednesday, 28th October, 2026, inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026, subject to a limited review by the Statutory Auditors of the Company. Further to our communication dated 28th September, 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, 30th September, 2026. Further, in compliance with Regulation 46(2) of SEBI Listing Regulations, the information is being hosted on the Company’s Website at www.emkayglobal.com. 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