Cessation

Ref: ERL/SECRETARIAL/2026-27/460 21st July, 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 completion of tenure of Independent Director 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 hereby inform that Mr. Debasish Bhaumik (DIN: 06933306) has completed his second term as an Independent Director of the Company on 21st July, 2026. Consequently, he ceases to be the Independent Director of the Company w.e.f. close of business hours of 21st July, 2026. Consequent upon his completion of tenure as above, Mr. Bhaumik also ceases to be the member of Audit Committee and Corporate Social Responsibility Committee and Chairman of Stakeholders’ Relationship Committee, Nomination and Remuneration Committee, Finance Committee and Demerger Committee, w.e.f. close of business hours of 21st July, 2026. This is further to inform that consequent upon retirement from the position of Independent Director of the Company, Mr. Bhaumik also ceases to be the Independent Director of Company’s material subsidiary, Sneha Ashiana Private Limited, w.e.f. close of business hours of 21st July, 2026. The Company wishes to place on record its appreciation for the valuable contribution and guidance provided by Mr. Debasish Bhaumik during his association as Independent Directors of the Company The details as required under the Listing Regulations read with SEBI Circular are annexed herewith as Annexure A. This is for your information and 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, Retirement due to completion of tenure as removal, death or otherwise Independent Director Date of appointment/ cessation (as applicable) & term From the close of business hours on 21st July, 2026 of appointment Brief profile (in case of appointment) Not Applicable Disclosure of relationships between director (in case of Not Applicable appointment of a director) Additional information in case of resignation of an Independent Director Letter of Resignation along with detailed reason for Not Applicable as the cessation of office is due to resignation completion of tenure as Independent Director Names of listed entities in which the resigning director NIL holds directorships, indicating the category of directorship and membership of board committees, if The independent director shall, along with the detailed Not Applicable reasons, also provide a confirmation that there is no other material reasons other than those provided.