Outcome of Board Meeting

Your success is our success 28^^^ October, 2026 Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kuria Complex, P. J. Tower, Dalai Street, Bandra (East), Mumbai- 400 051. Mumbai 400 001. Equity Scrip Code: 532737 Equity Scrip Code: EMKAY Debt Scrip Codes: 976528,977388 & 978127 Dear Sir/Madam, Sub: Outcome of Board Meeting held on 28^*^ October, 2026 Further to our letter dated October, 2026, and in compliance with Regulations 30, 33 and 52 read with Schedule III and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that the Board of Directors of the Company at its meeting held today viz 28^^ October, 2026, have, inier alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30^^ September, 2026. Please find enclosed the following: i. A copy of the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Reports issued by Statutory Auditor of the Company - M/s. S. R. Batliboi & Co. LLP, Chartered Accountants; ii. Disclosure in accordance with Regulation 52(4) of the SEBI Listing Regulations (as part of the financial results); iii. Disclosure under Regulation 54 of the SEBI Listing Regulations; iv. Statement indicating the utilization of issue proceeds of Non-Convertible Debentures and Material Deviation(s) pursuant to Regulations 52(7) and 52(7A) of the SEBI Listing Regulations; V. Statement of deviation/variation, if any, in the utilization of proceeds of Preferential Issue of Warrants pursuant to Regulation 32 of the SEBI Listing Regulations. The Meeting of the Board of Directors of the Company conunenced at 4.15 p.nv and I concluded at 5.45 p.m. Admlnisb^e Offiw: Paragon Centre, O06, Greund Floor, PaixJurang Budhkar Marg, Worii, Mumbai - 400 013. Tel: *91 22 6629 9299 Fax: +91 22 6629 9105 ayglobai.com Rejistered Office; Ttie Ruby, 7th Fto, Senapati Bapat Marg, Oadar (West), Mumbai-400 028. Tel: +91 2266121212 Fax; +91 22 66121299 www.emkayglobal. 199SPLC084e99 EMKAY GLOBAL FINANCIAL SERVICES LIMITED Yoursuccess is our success This intimation is also being uploaded on the Company's website at https:/ / www.emkavglobal.com/investor-relations. We request you to kindly take the same on record. Yours faithfully. For Emkay Global Financial Services Limited Nishant S. Shirke Company Secretary and Compliance Officer End: As above Administrative Office: Paragon Centre, C-06, Grojnd Floor, Pandurang Budhkar Marg, Worii, Mumbai - 400 013. Tel: +91 22 6629 9299 Fax: +91 22 6629 9105 Email: compliance@emkayglot>al.com Registered Office: The Ruby, 7th Floor, Senapati BapatMarg, Dadar (West), Mumtffli-400 028. Tel:+91 22 6612 1212 Fax:+91 22 6612 1299 www,emkayglobal.com CIN - L67120MH1995PI.C084899 EMKAY GLOBAL FINANCIAL SERVICES LIMITED S.R.Batliboi&Co. LLP 29 Senapati Bapat Marq ^ . .. * . Dadar (West) Chartered Accountants Mumbai - 400 028, India Tel : +91 22 6819 8000 Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Emkay Global Financial Services Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Emkay Global Financial Services Limited (the "Company")f or the quarter ended September 30, 2026 and year to date from April 01, 2026 to September 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34), "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and In compliance with Regulation 33 and Regulation 52 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements ("SRE") 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement Is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review Is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ("Ind AS") specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S.R. BaiiiuN.. i-i-r Chartered Accountants ICAl Firm registration number: 301003E/E300005 per Rutushtra Patell Partner Membership No.: 123596 \jD\H:2-6)Z35'SCOUl f N Place: Mumbai Date: October 28, 2026 S.R. eatllbo't Co. LLP, a LimlteO Liabiitty Partnership with LLP Identity No. AAB-4294 Regd- Office ; 22, Camac Street, Block '6', 3rd Floor, Koikata-700 016 EMKAY GLOBAL FINANCIAL SERVICES LIMITED CIN: Le7120MH199SPLC0m99 R«Ol(Ur*dOme«: TtieRuby.roi Floor, SanapatI BapatMarg, Daaar(West), Munibal400 029. Tal: *91 22 86121212, Fax:*91 22 86121289 WebalM : www,emkayglobal.eoin, E-mail: sacretarial^mkayfllobal.eem (f In Lakha, exeapt par than data) STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30 SEPTEMBER 2028 Sr.No. Particulars Quarter ended Half Year endad Year ended 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.202S 31.03.2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Revenue from Operations (i) Interest Income 1,419.90 946.82 446.57 2,366.72 844.92 2,481.04 (il) Dividend Income 247.53 - - - - - (ill) Fees and Commission Income 12,467.69 6,752.70 5,845.15 19,220.39 11.674.06 31,916.79 (iv) Net Gain on Fair Value Changes 203.46 638.10 • 741.56 202.13 - (v) Reversal of impairment Provision on Flnartdid Inatmments - 5.89 - - - - (vi) Other Operating Income 60.26 56.52 65.07 116.78 118.47 253.52 Total Revenue from Operations (I) 14,151.31 8,300.03 6,356.79 22,445.45 12,839.58 34,898.88 II Other Income 442.72 443.03 448.72 885.75 903.86 1,820.22 III Total Income (l+ll) 14,594.03 8,743.08 6,805.51 23,331.20 13,743.44 36,719.10 IV Expenses (1) Finance Costs 714.15 556.77 385.97 1,270.92 718.16 1,751.59 (II) Net Loss on Fair Value Changes 47.66 151.32 - - - - (III) Fees and Commlsston Expense 1,840.59 681.70 564.91 2,522.29 1,175.48 6,952.72 (Iv) Impairment on Financial I [Showing first 8,000 characters — download PDF for full document]