Outcome of Board Meeting

Ref: ERL/SECRETARIAL/2026-27/0554 13th August, 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: Outcome of Board Meeting of Emami Realty Limited (‘the Company’) held on 13th August, 2026 in terms of Regulation 30 of SEBI Listing Regulations, 2015 The Board of Directors of the Company, at its meeting held today, 13th August, 2026, inter alia, approved the following matters: 1. The Unaudited Standalone & Consolidated Financial Results for the 1st quarter ended 30th June, 2026. M/s Agrawal Tondon and Co, Chartered Accountants, Statutory Auditors of the Company, have issued Limited Review Reports with an unmodified opinion on the said Financial Results. A copy of the said financial results along with the Limited Review Reports are enclosed herewith in compliance with Regulation 33 of the SEBI Listing Regulations, 2015. In terms of Regulation 47 of the SEBI Listing Regulations, 2015, the financial results with respect to the above are also being advertised in the newspapers, and the same is also available on the website of the Company at www.emamirealty.com 2. Dissolution of Demerger Committee of the Board, with immediate effect. The meeting commenced at 12:00 noon and concluded at 2:00 P.M. This is for your information and record. Yours faithfully, For Emami Realty Limited Payel Agarwal Company Secretary ACS 22418 Encl: As above Agrawal Tondon & Co. The Chambers, Suite No. 307, 3rd Floor 1865 Rajdanga Main Road, Kasba CHARTERED ACCOUNTANTS Opposite Gitanjali Stadium Firm Registration No. : 329088E West Bengal, India. Kolkata • 7GO I 07 Website - www.agrawalsanja)".com E-mail Id : agrawaltondon20 I 9@gmail.com Independent Auditor's Review Report on the Quarterly Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 To the Board of Directors of Emami Realty Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results ('the Statement') of Emami Realty Limited ('the Company') for the quarter ended 30th June 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). 2. The Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, "Interim Financial Reporting" ('Ind AS 34'), prescribed under Section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in India. 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. 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 the Standards on Auditing specified under Section 143(10) of the Act, 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. 1. The Company is 10% profit p~rtner in Lohitka Properties LLP, Mumbai which is developing a real estate project, presently under construction. Its financial results have not yet been finalized and thus not made available to the Company for incorporation in its financial results. Accordingly, no effect of the profitability, if any, relating to the above entity has been considered in the above results. Agrawal Tondon & Co. The Chambers, Suite No. 307, 3rd Floor 1865 Rajdanga Main Road, Kasba CHARTERED ACCOUNTANTS Opposite· Gitanjali Stadium Firm Registration No. : 329088E West Bengal, India, Kolkata -700 l 07 Website - www.agrawalsanja)':.com E-mail Id : agrawaltondon20 t9@gmail.com 5. Based on our review conducted as stated in paragraph 3 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 Ind AS 34, prescribed under Section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including the manner in which it is to be disclosed, or that it contains any material misstatement. For AGRA WAL TO ND ON & CO. Chartered Accountants Firm Registration No.: 329088E Place: Kolkata Dale: 13.08.2026 Partner UDIN: 2-C:.Ob 129"1~')( 2HWN I 1qs Membership No.: 061299 Agrawal Tandon & Co. The Chambers, Suite No. 307, 3rd Floor 1865 Rajdanga Main Road, Kasba CHARTERED ACCOUNTANTS Opposite· Gitanjali Stadium Firm Registration No. : 329088E West Bengal, India, Kolkata -700 I 07 Website - www.agrawalsanja)':.com E-mail Id : agrawaltondon20 I 9@gmail.com Independent Auditor's Review Report on Quarterly Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 To the Board of Directors of Emami Realty Limited 1. We have reviewed the accompanying statement of Unaudited Consolidated Financial Results ('the Statement') of Emami Realty Limited ('the Holding Company') and its subsidiaries (the Holding Company and its subsidiaries together referred to as 'the Group'), and its associate for the quarter ended 30th June 2026, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). 2. The Statement, which is the responsibility of the Holding Company's management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, "Interim Financial Reporting" ('Ind AS 34'), prescribed under Section 133 of the Companies Act, 2013 ('the Acl'), and other accounling principles generally accepled in India. 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. 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 the Standards on Auditing specified under Section 143(10) of the Act, 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. We also performed procedures in accordance with the circular issued by the SES! under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, [as Cl mended), to the extent applicable. Agrawa'I Tondon & Co. The Chambers, Suite No. [Showing first 8,000 characters — download PDF for full document]