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August 14, 2026 Scrip Code: 532832 Symbol: EMBDL BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Bandra Kurla Dalal Street, MUMBAI – 400 001 Complex, Mumbai – 400 051 Sub: Newspaper Publications – 20th Annual General Meeting of the Company and Related Information Dear Sir/Madam, Pursuant to applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper publications (in English and Hindi), dated August 14, 2026, in connection with the 20th Annual General Meeting (“AGM”) of the Members of Embassy Developments Limited. This is for your information and records. Yours truly, For Embassy Developments Limited (formerly Equinox India Developments Limited) Vikas Khandelwal Company Secretary EMBASSY DEVELOPMENTS LIMITED (Formerly Equinox India Developments Limited) E: ir@embassyindia.com W: www.embassyindia.com CIN: L45101HR2006PLC095409 Bengaluru Office: Mumbai Office: Registered Office: Embassy One-Pinnacle, 14th Floor, One World Center, Tower 2A, 01-1001, WeWork, Bellary Road, Dena Bank Colony, 4th Floor, Senapati Bapat Marg, Blue One Square, Udyog Vihar Bengaluru Karnataka - 560032 Mumbai – 400013 Phase 4 Rd, Gurugram, Haryana-122016 T: (080) 69354859 T: (022) 65722233 T: (0124) 4609559 FRIDAY, AUGUST 14, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS EMBASSY EMBASSY DEVELOPMENTS LIMITED (Formerly Equinox India Developments Limited) (CIN: L45101HR2006PLC095409) Registered Office: Office No 01-1001, WeWork, Blue One Square, Udyog Vihar, Phase 4 Rd, Gurugram-122016 E-mail: ir@embassyindia.com, Tel: 0124- 4609559; Website: www.embassyindia.com PUBLIC NOTICE FOR HOLDING 20™ ANNUAL GENERAL MEETING Incompliawinthc aell the appiicable provisions ofthe CompanieAcst, 2013 (“the Act"), Rules made thereunder and the SEBI (Lising Obligatoannsd Disclosure Requirements) Regulations, 20as1 am5end,ed (*SEBI LODR Regularteadi wiothn appsli”cab)le circuars issued by the Ministy of Corporate Afirs (*MCA”) and Securties and Exchange Board of Inda (‘SEBI") (‘Relevant Circulars”), Notice is hereby given that the 20° Annual General Meeting (“AGM") of the Members of Embassy Developments Limited (“Compainl bye ”he)ld on Tuesday, September§, 2026, at11:30 A.M. (ST) trough Video Conferencing (*O¥therC Audi"o Vi)sual Means (“OAVM"), wthout the physical presence of Members at a common venue to ransact the business as stated in the nofice convening the said AGM. Members atending the AGM through VG/OAV will b counted forthe purpase ofrecktohen qiuonrugm under Section 103oftheAct. In accordance with the Relevant Citculrs, the notice of AGM and the annual report for the financial year 2025-26 comprising of standalone and consoiidated financial stetements, Board' report, Auditor's report and other documents reired 1o be attached therewith (“Annual Report"), willbe sentin due course,only by emel o al hose Members, whose email adds rergisteereds withs the Company, the Registrar and Share Transfer Agent (‘RTA") o the Depository Partcipant(s) (“DPs”). In accordanwciteh Reguiation 36(1)(b) of SEBI LODR Regulations, a communication contatihe nweib-ningk, QR code and detaied access patoi AhGM Notice and Annual Report, where complete detals of Annual Reportare available, will be sent t those Members who have not registered their email address. The notce of the AGM and the Annual Report wil aiso be made avaiable on the websits of the Company at aembasavindcionn: h Sock Excngets) . BEE i (B2 and Natorel Sk Exclange of c Limed (HSEXa)f ind www.nseindia.com respectively; and the Registrar and Share Transfer Agent ("RTA"), Kiin Technalogies Uit hitpslovoting intochcom | Manner of casting vote(s) through e-voting: The Companyis providing aremote e-voting facity (‘Remote e-voting”) toal ts Members to enable therm to cast their votes on ll the resolutseit oountsn the notice of the AGM. The Company will lso provide an e-voting facilty during the AGM (“Insta-potol tlh”os)e Members who wouid not b able 0 cast theirvote(s) through Remole e-voting. The detalled procedure for Remote e-voling, nsta-poll and paricipation inthe AGM through VC/OAVM, wil be setoutin the notes forming part of the notice o the AGM, which will be Sentto the Members ndue courss and willbea avlailsabole on the webofsthei Comtpaney, sthe Stock Exchanagnde hfe sRT)A, s stated above. Links for Remote e-voting and forjining the AGM through VCIOAVM facfoir Mlemtberys, including fo such Memberwhsa are holding shares in physical form, are provided below. Members are requested to carefully read al the Notes set out in notice of AGM and in particuar, nstrforu oicnintgtheo AGnM sand manner of casting votes through Remote e-voting and Ista-poll: Linkto VC tps:/emesfings Kfintech.com/ Link for remote e-voting Forlndividual Members: hitps:/iwww.evoting.nsdl.com (holding securities i dematmowdieth N SDL) hitps:fwww(ho.ldincg sdectsritles iin ndemdati moade. wicth CoDSmL) ForNon-inMemdbeirsv aindd Muemaberls holding shares In physical form: hps:/evofing Kfntech.com The login credentialsforcastvoitnegs through Remote e-vofing shal be mede availatbo lthee Members through e-mail. Members who donot receive e-mal or whose e-mai addresses are notregistered with the Company,the RTAor the DPs may generate obtain ogin credentals by following insiuctions thatare alsogivenin he notoe s thenofo tthei AcGMe. Manof nregiesterring / updating e-mail ID: 2) Members holding shares in physical mode and who have not registered/ updated ther &-mal address with the Company, are requested to register/ update the same by submiting duly filed and signed Form ISR-1 and other relevant documents to the Company's RTA . KFin Technologies Limited, Selenium Buiing Tower-B, Plot No 31 & 32, Financial Distric, Nanakramgud, Seriingampally Mw;rabadm emddy raangana. m;-sou 032, The requisteamis avaiabe o thewebsies ofCopany b) Members holding shares in dematerialized mode Se reg\shued/updmd their e-mail address, are requestefdo register/updatthee saimt ethe Depositry Partcipant(s), it whomthey maintain thei demataccounts. By Order of the Board for Embassy Developments Limited (ormerl Equinox India Developments Limited) Place: Gurugram Vikas Khandelval Date: August 13, 2026 Company Secretary & et ‘ 50 Wfil' 14am?r,zozel (qf ¥ it gRon Saamicy Rifids i e $RTe Raw Twe fifies) <y L45101HR2006PLC095409 ol raea: T W 011001, 0, @ T, ST A G 4, T 1220168 e (0124) 4600559, $ier: ir@embassyindia.com, Awege: www embassyindia.com 204 ai® I do® ARG S @ wag ¥ AdwFTS YA t‘n‘-flznfifim,zpu(‘aflfiw)$wfiaflmfil,mfiflflmmfivfifmmvfifimmfiéw im w Am m i (fi <)fi Tm Sz n T« Ss v (m ATfi fl U( RAfl ofi Wm Sm ,fi fi Sw ), Yfi ym ew fl w om w m vm mmfim%mfimflmfiwmm(flfifiwhfi‘)m,afimfl. 2026 BT WIGE: 11:30 T (‘lfiéfilwwflflfl.mmfim‘)/mmffiqmaw(’zfl‘zflw)fiwamnfim,mwfi rm)mmmmW)swwe\wwfimm$fifimmmfim,mm 3 S §er T okl TE T 8, TR R, e e e e e A oA, ST a1 R St AR S 8 | ) QRS R 1 S ofK e R <uf oté fie fl r e2 s (FaT )se w w )w . ae mmb Ta ess yi Tndi a w.c wom w; b T s eiTa nw dST i3 s a.t c d oiw ms wwwnsee india.co m;( d 7r w T) R ,i Kfe in T echw ni ow lo gg ies Limit6 ed #r dawTee hitps:levoting Kfintech.com ¢ i werr i ST | e @ e @ wa /wal @ w3 aharn mmwmwmyflmmrfiw#—a&w)mm@gmwfifimmwwa it STl R S T % W | ) i S A @ <R g G (eei-uter) A 57 T @) we weh, o Ree i—a\finfim%mwfl/‘fim?wfl\Rfltfi—flfi“,m—fiaflmfl?fl/afl@“*wfiafifimfiwfiw afififlfiflmafifimmfiwfiwwwfiflm‘mfiwmwmflmwwm Sfeiftr e, ¥efer Tl 3 VeI o) dawrge o i Ser Fer e | m#fivfimFWMM/mwwfimfimfifiwmflWflfia?fifivwflwwflflm% forreh T e o 3 9w €, A R0 E | A R i hitps://emeeings Kfintech.com/ Rte ¢-afen @ fore foim es @ e hitps://www.evoting.nsdl.com/ e e A o R T ) hitps:/iwww.cdslindia.com! e e A RyYo ) Ax-aafra T S it w9 ¥ AR e o v @ hiips://evoting Kfintech.com Qmflmfifimmfi\gfivfimwwmwfimwfimfifimmfimfiasfi#mm Role- Qo g& te 8 7 1 ) T A A | Relre $-afm e & o 33 g 571 BT W B §el b A ¥ S [Showing first 8,000 characters — download PDF for full document]