Shareholders meeting

12th 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. Equity Scrip Code: EMKAY Equity Scrip Code: 532737 Debt Scrip Codes: 976528, 977388 Dear Sir/Madam, Sub: Compliance with Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 - Voting results of the 32nd Annual General Meeting (AGM) of the Company held on 10th August 2026 In continuation of our letter dated 10th August, 2026, enclosed please find the disclosure pertaining to the voting results of remote e-voting and e-voting during the 32nd Annual General Meeting of the Company, held on Monday, 10th August, 2026 at 4:30 p.m. (IST) [concluded at 5.40 p.m. IST], through Video Conferencing, in the prescribed format, together with the consolidated Scrutinizer’s Report thereon, pursuant to provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All seven (7) Resolutions proposed in the Notice convening the 32nd AGM of the Company were approved and passed by the Members of the Company with requisite majority. The Voting Results along with the Consolidated Scrutinizer’s Report dated 12th August, 2026, is made available on the Company’s website at https://www.emkayglobal.com/ir- annual-general-meeting and on the website of CDSL viz. https://www.cdslindia.com. Kindly take the same on record. Thanking you, Yours truly, For Emkay Global Financial Services Limited Nishant S. Shirke Company Secretary and Compliance Officer Encl: a/a 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 Details of Results of Remote E-voting and E-voting during the AGM pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of the AGM/EGM Annual General Meeting held on Monday, 10th August, 2026 Total No. of Shareholders on cut-off date: (3rd August, 2026) 12,103 No. of shareholders present in the Meeting either in person or through proxy: Promoters and Promoter Group: } Not Applicable Public: No. of Shareholders attended the Meeting through VC/OAVM: Promoters and Promoter Group Public 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 E-VOTING RESULT DETAILS ARE AS UNDER Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, Description of resolution considered 2026, together with the reports of the Board of Directors and Auditors thereon % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on votes – Category shares votes votes – favour on against on voting outstanding in held p o lled against votes polled votes polled shares favour (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 19553984 97.5067 19553984 0 100.0000 0.0000 Promoter and Poll 20053984 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot Group (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 20053984 19553984 97.5067 19553984 0 100.0000 0.0000 E-Voting 184617 88.7671 184617 0 100.0000 0.0000 Public- Poll 207979 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 207979 184617 88.7671 184617 0 100.0000 0.0000 E-Voting 534870 7.2637 534868 2 99.9996 0.0004 Public- Poll 7363617 0 0.0000 0 0 0.0000 0.0000 Postal Ballot Institutions (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 7363617 534870 7.2637 534868 2 99.9996 0.0004 Total 27625580 20273471 73.3866 20273469 2 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 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 Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Consolidated Financial Description of resolution considered Statements of the Company for the Financial Year ended 31st March, 2026, together with the reports of the Auditors thereon % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on votes – Category shares votes votes – favour on against on voting outstanding in held p o lled against votes polled votes polled shares favour (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 19553984 97.5067 19553984 0 100.0000 0.0000 Promoter and Poll 20053984 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot Group (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 20053984 19553984 97.5067 19553984 0 100.0000 0.0000 E-Voting 184617 88.7671 184617 0 100.0000 0.0000 Public- Poll 207979 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 207979 184617 88.7671 184617 0 100.0000 0.0000 E-Voting 534870 7.2637 534868 2 99.9996 0.0004 Public- Poll 7363617 0 0.0000 0 0 0.0000 0.0000 Postal Ballot Institutions (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 7363617 534870 7.2637 534868 2 99.9996 0.0004 Total 27625580 20273471 73.3866 20273469 2 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 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 Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare Dividend on equity shares of the Company for the Description of resolution considered Financial Year ended 31st March, 2026 % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on votes – Category shares votes votes – favour on against on voting outstanding in held p o lled against votes polled votes polled shares favour (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 19553984 97.5067 19553984 0 100.0000 0.0000 Promoter and Poll 20053984 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot Group (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 20053984 19553984 97.5067 19553984 0 100.0000 0.0000 E-Voting 184617 88.7671 184617 0 100.0000 0.0000 Public- Poll 207979 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 207979 184617 88.7671 184617 0 100.0000 0.0000 E-Voting 534870 7.2637 534868 2 99.9996 0.0004 Public- Poll 7363617 0 0.0000 0 0 0.0000 0.0000 Postal [Showing first 8,000 characters — download PDF for full document]