Newspaper Publication - Notice of 20th Annual General Meeting of the Company.

August 17, 2026 Scrip Code: 532832 S ymbol: 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 Publication – Notice of 20th Annual General Meeting of the Company Dear Sir/ Madam, Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper publications (in English and Hindi), dated August 17, 2026, containing information relating to e-voting and other matters in connection with the 20th Annual General Meeting (“AGM”) of the Members of Embassy Developments Limited (the “Company”), scheduled to be held on Tuesday, September 08, 2026, at 11:30 A.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). 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 MmONDA,Y, AUGUST 17, 2026 WWW.Fl NANCIALEXPRESS.COM FINANCIAL EXPRESS dloI.J;-lfll 17 ~, 2026 -- -- ...".. . EMBASSY .."... . EMBASSY EMBASSY DEVELOPMENTS LIMITED t!k\11\ ~dMQifcR lcl:lttl:s ..... (Formerly Equinox India Developments Limited) ('{<I ,¥ ~ ,itm ~..,...,re;.., ~) (GIN: L45101H R2006PLC095409) -.ftanrr-r L45101HR2006PLC095409 Registered Office Office No 01-1001, WeWork, Blue One Square, Udyog Vihar, Phase 4 Rd, Gurugram-122016 ~ ""'"""' <f>T'lfwr ffl!o'TT 01-1001. -4rnt. "l."" '"""1'R. -adM n1m"'"'. m. '_lv'.TT'[ -122016 E-mail: ir@embassyindia.com, Tel: 0124-4609559; Website: www.embassyindia.com Qi\'], (0124) 4609559. ,t,i-.i, ir@embassyindia.com. ~: www.embassyindia.com NOTICE OF 20'" ANNUAL GENERAL MEETING, E-VOTING AND BOOK CLOSURE 2ocff <nfflcp 3lflf ~cl<!>. {-mftTf ~ ~"' cf&u =f'" c 'P6T l" ~"'"i''l""'T'"T In compliance with all the applicable provisions of the Companies Act, 2013 ("the Act"), Rures made thereunder and the SEBI {Listing mi ""l '"""'"1'" 'r-.J'!T'f" "· fi;j.,Jj - , __ 2013 r-·i.""'" 3ITr'hr 'ITT'1m ~ 3ITT Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI LODR Regulations") read with applicable circulars f4~1m -1'rd (-!jt)),f~(11 c:1flhq (.!ci .1-!<t>~)cp{Ul 3!M,M<f>"""fHQ) f4~1Pf, 2015, ~,11.n. fi~1)~c:1 (·«~l l.,!i;,t31hH311~ fctf.:p~t-f"} (111..fl lf~J~ll fHi!I issued by the Ministry of Corporate Affairs ("MCA") and Securities and Exchange Board of India ("SEBI") ("Relevant Circulars"), vITTl ""l qftn'i om ,1ffiin1 llflnffet 3ITT fllf.wl m (,l.ft·J ilR1 vITTl ""l 'lft<A rsrmf'r<I> 'lfi>A•J ~ t ~ 'lJmi Notice is hereby given that the 20th Annual General Meeting ("AGM") of the Members of Embassy Developments Limited l$m = t f<l; ~ ~"" ~ " ('qj'Ffi') -,l """'1 <li'I 2o;ft mr1<li "'1'! ~ (~*" ""'1"'!" ="· ·) 'l'le!'aR, a fi«f<R. ( M"C eao nm s p ("a On Ay" V) Mwi "ll ) ,b we ih the old u to tn h T e u pe hs yd sa icy a, lS pe rep ste em ncb ee or f8 t, h 2 e0 2 M6 e, mat b 1 e1 r s:3 a0 t A a.M co. m(1 mST o) n t h vr eo nu ug eh tV oi d tre ao n C sao cn tf e thre en bc uin sg in ( e" sV sC a" s) I s O tat th ee dr A inu td hi eo V ni os tu ica el ~2 :0 u2 A6 t,, R;1 l fl 'I tT fiT ,<[, f i 1 ~1,3 f0 t " t"' ,· i ii ff irl rlf ,.t ,; o , 3r PJr «-~ I. 2 ( 0·< 2l 6t< f ~T ..• fJ if; <:m= , m; miff -rl i5l; m Jn- ~ fa iloa <p f@ i <A'l fT 'U qT! f"' "! 1 "1< · ia t un'l' ~lw ~l·1 <1i"l1ii '1i1 ffi-9" " <r" R" 9 " ?f)' ~f<l ; w,lt I" T" fu" m"' dated August 10, 2026, convening the saidAGM. The proceedings oftheAGM shall be deemed to be conducted at the Registered Office </i'I ;;mM) I mf1<li 3!T'f l\o<o <tl ~ - ;/; ~. ~ fl-,m ~ ~ S ~ SR) ;;mM) I o Inf t ah ce C oo rdm ap na cen y a itt G tu hn ei g Rra em le, H ana tr y Ca in rca u. l ars, the notice of AGM ("AGM Notice") and the annual report for the financial year 2025-26 moi,:i l <m \l~r ., 1~ ;/; "1=1']R, f lii 'Il' 1 ~t>i s- . of m20 2 is f- f2 il6 'i 1ll -l i< r1 .1 1 ~i!<1> 3 a!T rr' -f 't~ 1,,, , ~"'~•FR ='""' aifi!a; I M ("<li l. l t.t ,r ;n fi il ' il t'M i•)l < wr< fi r, cr ail f til ;a 6f il ",! "t, "1 < 2R 02" 6r. comprising of standalone and consolidated financial statements, Board's report, Auditor's report and other doruments required to be <n1"" mi"""'" <nT 1-'"" .t """",i ,\;;1'i '1,/ t 1tr-m ,-,ta= ""8\. ~ 1fO""' ~ ir:;1c ,·,rm~,n "1""1 attached therewith !"Annual Report"}, have been sent, through email on August 16, 2026, to all those Members, whose e-mail address ~ 'IMfliite (">!\'11") ;/; '1Rl ~ t. I is registered with the Company, the Registrar and Share Transfer Agent ("RTA") or the Depository Participant(s) {wDPs"} ~ 31fllfui,_m l\ ,pr'""'OJR fltf.'7.T'! 36(1)(,;) .;, 01-J'ffi ,nfw, 31TS ta,r, .i\ vJ:"l-!T 3ITT mm, ft<i\i.;,-,. ~ . "'t'llR ffl <Tm Further, in accordance with Regulation 36(1 )(b) of the SEBI LODR Regulations, communication containing the web link, QR code, and Rl"l{f1 ~cffi"ll l/l\l,l -!'l "{~,,./R'lc1 "lj_T~"II '3"1 "!-l<r,9i) ,o) 3!fl1I "!) itul) 11~ ?., ft!rt,f>l {-4M l/tll li;;\lptt r1tll ~ I qJfijffi Jl!l-1 ;'f,:;,o 4 <:JM) / detailed access path to the AGM Notice and Annual Report has been separately sent to the Members whose email address is not ~;/;"""'1.t'lF],t-i;/;~m'fl)qjfil<l;.)lTS~.t)'J."'l"T tjf.,,lffiollfil;m<ITT'lfaR<!>W~qjfil<l;-~tj-a[ registered. Members intending to attend theAGM through VC/OAVM may attend theAGM by following the procedure prescribed in the ~t, AGMNotice. ~ 3IT'l ~ <li'I 'l'Rf 3ITT ~ <r'< 2025-26 <li'I ~ ft<ni <t1 :<m'ro1 o;,r.j\ <t1 ~ www.embassyindia.com - C wo wp wie .s mo bf at sh se inA dG iaM oN mot ;ic the San tod kA En xn cu ha al nR gee (p so r it e.f o Br SF EY im20 it2 e5 d- l2 "6 B, Sa Er "e aa nls do aa tv ioa nila ab oo ckn Et xh ce aw nge eb s oit fe Is dio af Lt ih me o {m "Np Sa Eny a att w_ w. w. ." b" i" n" di" al m ,it< www.n se,- ind~ ia.- coi ·, =;t, ~ Rit<:"). -.a m ,t,'t www.bseindia.com and www.n5eindia.com respectively; and the Registrar and Share Transfer Agent l"RTA"}. Kfin Technologies ~ htt12s:1/evoting,kfintech.com ~ 1ft ~ t 1 L 2Ni 0m o 1tii 4cte e (d ai, s sa ft au h mrtn h e~ e ns r d : g e1 i d/ ve )ev n ao , nt i p dn u g Rr. sk eu gf ain un lt ate btc o oh nS. c e 4o c 2tm i o on. f 9 S1 E Bof I t Lh Oe D A Rct Rre ea gd u w lai tt ih on R su , le th a10 t to hf e t h Re e C go ism tep ra on fi e Ms e ( mM ba en ra sg e anm de n St h a an red A Td ram ni sn feis rtr Bat oio on k) s R ou f l te hs e, - ' 2P. 0,, [ 2 Js 0~\ O 3'l <fl l1l i< R (1 G~ f f< il l; m f. \" 'J1 4T 2 'a f T f.; f , ht 0 lf1f t< @-l J; 'f3 )f i! 2,f 0i ~l ~f. w ila T . f. ; %,i \ '1 3l GlR WfT 'T l ~I9 <1 l> 1" ' ~1 ,t1 " - '-"'1 < sT '( Im I qI jW m fil<' Rl I ;q W~<i T " P" R" &" p l" Jr) ,' °m '-' " Wl "'! I". T '2 · 0 I 2 1 4 t. m , rt . .m .-.l ' 2! 0 21 60 ( "f'! l ,r ..r .. .- ! WITT. ) 8 3 fI mTT i <m Ri .l Company shall remain closed from Wednesday, September 2, 2026 to Tuesday, September 8, 2026 (both days inclusive) for annual ckl~ngfor the purpose of 20thAGM. 31fi)~·11"{ ;t) l'.ll"!I 108, ,/)q4) (s.i,h-1.:r ~4 !>1~11{1"1) ~lP-f, 2014 ,f; f.:IJ/4 20 (1◄~..ll "14,Mac1), (.!~3!)~311"! f4f1Jjl-{ 44 d\Ul l,IJ{~fil,o 4Rll'lll ~ (P au sr s au ma en nt dto e dp }r o av ni dsi o Ro es g o uf l ath tioe n S 4e 4c t oio fn th 1 e0 S8 E o Bf t Ih Le O A Dc Rt r e Ra ed g w uli ath ti oR nu sle a n2 d0 o thf e th Re e C leo vm anp ta Cni ie rcs u ( lM ara sn , a thg ee m Coe mnt p a an nd y A isd m pri on vis idtr ina gtio thn e) R fa [Showing first 8,000 characters — download PDF for full document]