Emkay Global Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve Issuance of ....

18th August, 2026 To, To, Listing Department Listing Department National Stock Exchange of India LimitedB SE Limited Exchange Plaza, Bandra Kurla Complex, P. J. Tower, Dalal Street, Bandra (East), Mumbai-400 051. Mumbai 400 001. Scrip Code: EMKAY Equity Scrip Code: 532737 Debt Scrip Codes: 976528, 977388 Sub.: Issue of Securities Dear Sir/Madam, In furtherance to our letter dated 12th May, 2026, we would like to inform you that the meeting of the Management Committee of Emkay Global Financial Services Limited (‘the Company’) is scheduled to be held on Friday, 21st August, 2026 inter alia, to consider and approve the issuance of Non – Convertible Debentures on Private Placement basis. Further, in accordance with Emkay Global Financial Services Limited – Insider Trading Policy, the Trading Window for dealing in the securities of the Company has been closed for insiders of the Company from 10th August, 2026 till the expiry of 48 hours after announcement of the outcome of the said Management Committee Meeting of the Company, proposed to be held on Friday, 21st August, 2026. You are requested to take the same on your records. Thanking you, For Emkay Global Financial Services Limited Nishant S. Shirke Company Secretary and Compliance Officer ICSI Mem. No. ACS23753 Administrative Office: Paragon Centre, C-06, Ground Floor, Pandurang Budhkar Marg, Worli, Mumbai - 400 013. Tel: +91 22 6629 9299 Fax: +91 22 6629 9105 Email: compliance@emkayglobal.com Registered Office:The Ruby,7th Floor, Senapati Bapat Marg, Dadar (West), Mumbai - 400 028. Tel: +91 22 6612 1212 Fax: +91 22 6612 1299 Website: www.emkayglobal.com CIN: L67120MH1995PLC084899 EMKAY GLOBAL FINANCIAL SERVICES LIMITED