Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated ....

Ref: ERL/SECRETARIAL/2026-27/530 6th August, 2026 The General Manager The Secretary Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Bandra Kurla Complex Street, Mumbai-400001 Bandra (E), Mumbai-400051 Scrip Code: 533218 NSE Symbol: EMAMIREAL Dear Sir(s), SUB: NOTICE OF BOARD MEETING Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 13th August, 2026, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the 1st quarter ended 30th June, 2026. Further to our letter dated 25th June, 2026, we hereby inform you that the Trading Window of the Company for dealing in securities of the Company shall shall remain closed until 48 hours after the declaration of the financial results. This is for your information and record. Thanking you. Yours faithfully, For Emami Realty Limited Payel Agarwal Company Secretary (ACS: 22418)