Resignation

Ref: ERL/SECRETARIAL/2026-27/555 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: Intimation under Regulation 30 of SEBI Listing Regulations- Resignation of Statutory Auditors of the Material Subsidiaries of the Company; Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Chapter V of SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11th July, 2023, we hereby inform that, M/s. S K Agrawal & Co Chartered Accountants LLP (Firm Registration No: 306033E/E300272), have resigned as the Statutory Auditors of the Company’s material subsidiaries, namely Sneha Ashiana Private Limited and Delta PV Private Limited, with effect from 12th August, 2026. The Statutory Auditors of the subsidiaries have not raised any concerns about the affairs of the respective subsidiaries. The Audit Committee of the Company has taken note of and approved the resignation of the Statutory Auditors. In this regard, the details as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular and the resignation letters of M/s. S K Agrawal and Co. Chartered Accountants LLP along with Annexure A is annexed as “Annexure – I”. This is for your information and record. Yours faithfully, For Emami Realty Limited Payel Agarwal Company Secretary ACS 22418 Encl: As above Annexure-I : Details as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular Sr. Particulars Details 1. Name of Material Subsidiary Company Sneha Ashiana Private Limited and Delta PV Private Limited 2. Name of the Auditor M/s S K Agrawal and Co. Chartered Accountants LLP (Firm Registration No. 306033E/E300272) 3. Reason for change viz. appointment, Resignation resignation, removal, death-or otherwise 4. Effective date of resignation 12th August, 2026 5. Term of appointment N.A. 6. Brief Profile (in case of appointment) N.A. 7. Disclosure of relationship between directors N.A. (in case of appointment of a director) ANNEXURE A Format of information to be obtained from the statutory auditor upon resignation (Pursuant to SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019) 1. Name of the listed entity / material subsidiary: Sneha Ashiana Private Limited 2. Details of the statutory auditor: a Name: M/s S K Agrawal and Co. Chartered Accountants LLP b. Address: The Chambers, Suite Nos 606 608, 1865, Rajdanga Main Rd, East Kolkata Township, Kolkata 700107 c. Phone number: 40089902 d. Email: www.skagrawal.co.in 3. Details of association with the listed entity /material subsidiary: a. Date on which the statutory auditor was appointed: 26th September, 2024 b. Date on which the term oft he statutory auditor was scheduled to expire: 30th September, 2029 c. Prior to resignation, the latest audit report / limited review report submitted by the auditor and date of its submission: Limited Review Report dated 8th August, 2026 pertaining to the quarterly financial results for the quarter ended30th June,2026 4. Detailed reasons for resignation: Due to pre-occupation in various assignments 5. In case of any concerns, efforts made by the auditor prior to resignation (including approaching the Audit Committee / Board of Directors along with the date of communication made to the Audit Committee / Board of Directors): NOT APPLICABLE 6. In case the information requested by the auditor was not provided, then the following shall be disclosed: la. i mW ih tae tt ih oe nr o t rh ce i rin ca ub mi sl tit ay n t co e so b bt ea yi on n s duf tf hi ec i ce on nt t ra op lp r oo fp tr hi ea t me a a nu ad gi et m e ev ni td .ence was due to a management-imposed NOT APPLICABLE b. Whether the lack ofi nformation would have significant impact on the financial statements/results. NOT APPLICABLE C.Whether the auditor has performed alternative procedures to obtain appropriate evidence for the purposes of audit/limited review as laid down in SA 705 (Revised). al And LCLoP.I NC-hAaArVt -e 2r 9e 26d Accou a rARM 306033E/E30021 gAAKS NK :o lkala PLL S c. Whether the auditor has performed alternative procedures to obtain appropriate evidence for the purposes of audit/limited review as laid down in SA 705 (Revised). NOT APPLICABLE d. Whether the lack of information was prevalent in the previous reported financial statements/results. Ify es, on what basis the previous audit/limited review reports were issued. NOT APPLICABLE 7. Any other facts relevant to the resignation: NONE Declaration 1.1 / We hereby confirm that the information given in this letter and its attachments is correct and complete. 2.1/We hereby confirm that there is no other material reason other than those provided above for my resignation / resignation of my firm. Sigpuatr o th auterized igrutoy: A Name: Rahul Agarwal Membership No. 311830 Firm Registration No.: 306033E/E300272 LLPIN-AAV-2926 Date: August 12, 2026 Place: Kolkata ra gw Aa Aln Sd Co. KoC lh ka ar tt a er *e d A dc 7c 7 o su t Encl: RN: 306033E /E30021 ANNEXURE A Format of information to be obtained from the statutory auditor upon resignation (Pursuant to SEBI Circular No. CIR/CFD/CMDI/114/2019 dated October 18, 2019) 1. Name of the listed entity / material subsidiary: Delta PV Private Limited 2. Details of the statutory auditor: a. Name: M/s SK Agrawal and Co. Chartered Accountants LLP b. Address: The Chambers, Suite Nos 606 608, 1865, Rajdanga Main Rd, East Kolkata Township, Kolkata 700107 c. Phone number: 40089902 d. Email: www.skagrawal.co.in 3. Details of association with the listed entity / material subsidiary: a. Date on which the statutory auditor was appointed: 26th September, 2024 b. Date on which the term of the statutory auditor was scheduled to expire: 30dh September, 2029 c. Prior to resignation, the latest audit report / limited review report submitted by the auditor and date of its submission: Limited Review Report dated 8th August, 2026 pertaining to the quarterly financial results for the quarter ended 30th June, 2026 4. Detailed reasons for resignation: Due to pre-occupation in various assignments 5. In case of any concerns, efforts made by the auditor prior to resignation (including approaching the Audit Committee / Board of Directors along with the date of communication made to the Audit Committee/ Board of Directors): NOT APPLICABLE 6. In case the information requested by the auditor was not provided, then the following shall be disclosed: a. Whether the inability to obtain sufficient appropriate audit evidence was due to a management-imposed limitation circumstances beyond the control of the management. NOT APPLICABLE b Whether the lack of information would have significant impact on the financial statements/results. NOT APPLICABLE LLPIN-AAV -2926 wal And Co. Chartered Accoun OAKS Kolkata PLL st AN: 306033E/ E30021 NOT APPLICABLE d. Whether the lack of information was prevalent in the previous reported financial statements/results. Ify es, on what basis the previous audit/limited review reports were issued. NOT APPLICABLE 7. Any other facts relevant to the resignation: NONE Declaration 1.1/ We hereby confirm that the information given in this letter and its attachments is correct and complete. 2. 1/ We hereby confirm that there is no other material reason other than those provided above for my resignation / resignation of my firm. Signature of the authorized signatory: Name: Rahul Agarwal Membership No. 311830 Firm Registration No.: 306033E/E300272 Date: August 12, 2026 WNaOl A nd LCLoP.I NC-hAaArVt -e2r9e2d6 Accoun argAKS Kolkata PLL st Place: Kolkata RN: 306033E / E30021 E [Showing first 8,000 characters — download PDF for full document]