Outcome of Board Meeting

Ref: ERL/SECRETARIAL/2026-27/556 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 held on 13th August, 2026 in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) In continuation to our letter dated 13th August, 2026, this is to further inform that the Board of Directors of the Company, at its meeting held today, 13th August, 2026, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has, inter-alia, approved the following: 1. Based on recommendations of the Audit Committee, approved the appointment of M/s. V. K. Jain & Co., Cost Accountants (Firm Registration No. 00049), as Cost Auditors of the Company for the financial year 2026-27. 2. Approved convening of the 18th Annual General Meeting ("AGM") of the shareholders of the Company on Tuesday, 29th September, 2026 through video conferencing or other audio-visual means. The meeting commenced at 12.00 noon and concluded at 02.00 P.M. This is for your information and record. Thanking you. Yours faithfully, For Emami Realty Limited Payel Agarwal Company Secretary (ACS: 22418) Encl: As above Details as required under Regulation 30 of SEBI LODR read with SEBI Master Circular Appointment of Cost Auditors Sl. No. Particulars Details 1. Name of the Cost Auditors M/s. V. K. Jain & Co., Cost Accountants (Firm Registration No. 00049) 2. Reason for change viz. appointment, re- Appointment as Cost Auditors appointment, resignation, removal, death or otherwise; 3. Date of appointment/ re- appointment/ Appointed by the Board of Directors on 13th August, cessation (as applicable) & term of 2026 for the financial year 2026-27 appointment/ re-appointment; 4. Brief profile (in case of appointment); M/s V. K. Jain & Co., was established in the year 1994, providing a range of services in cost audit, management, and financial advisory. Under the leadership of CMA Manas Kumar Thakur, Ex-President of ICAI-CMA and CMA Sudhansu Shekar Sinha Mahapatra, the firm provides exceptional financial guidance and compliance solutions tailored to the business requirements