Completion of term of Dr. Satish Ugrankar as Non executive Independent Director of the Company.

9th August, 2026 To, To, Listing Department Listing Department National Stock Exchange of India Limited BSE 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 Dear Sir/Madam, Sub: Disclosure under Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) - Completion of term of Dr. Satish Ugrankar as Non-Executive - Independent Director of the Company Pursuant to Regulations 30 and 51 of the SEBI Listing Regulations, this is to inform and update you that as per the terms of appointment, Dr. Satish Ugrankar (DIN: 00043783), has completed his second term of 5 consecutive years as an Independent Director of the Company on 9th August, 2026 and ceases to be a Member of the Board of Directors of the Company upon the completion of his term. The Board of Directors placed on record its deep appreciation for the valuable contributions and guidance rendered by Dr. Satish Ugrankar during his tenure as an Independent Director of the Company. The details required under Regulation 30 read with Schedule III to the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure A. This intimation is also being uploaded on the Company’s website at www.emkayglobal.com. This is for your information and record. Thanking you, Yours faithfully, For Emkay Global Financial Services Limited Nishant S. Shirke Company Secretary and Compliance Officer Page 1 of 2 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 Annexure A Change in Director: Completion of term of Independent Director – Dr. Satish Ugrankar (DIN: 00043783) Sr. No. Particulars Details 1. Name of the Director Dr. Satish Ugrankar 2. Reason for Change viz. Completion of tenure on 9th August, 2026. reappointment, appointment, resignation, removal, death or Consequent to the above, Dr. Ugrankar ceases to otherwise be the Chairperson of Stakeholder’s Relationship Committee, and a member of Audit Committee and Nomination, Remuneration and Compensation Committee of the Board. 3. Date of appointment / Completing his term on 9th August, 2026 reappointment / cessation (as applicable) & term of Term of appointment: Not Applicable appointment/reappointment; 4. Brief profile (in case of Not Applicable appointment); 5. Disclosure of relationships Not Applicable between directors (in case of appointment of a director). 6. Information required pursuant Not Applicable to BSE Circular no. LIST/COMP/14/2018-19 and the NSE Circular no. NSE/ CML/2018/24, both dated 20 June 2018 Page 2 of 2 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