Updates

18th August, 2026 To, To, Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, P. J. Tower, Dalal Street, Bandra (East), Mumbai- 400 051. Mumbai 400 001. Equity Scrip Code: EMKAY Equity Scrip Code: 532737 Debt Scrip Codes: 976528, 977388 Dear Sir/Madam, Sub: Intimation under Regulations 30 & 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Mr. Rajesh Shah, as an Additional Non- Executive Independent Director on the Board of Directors of the Company Pursuant to Regulations 30 and 51 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendations of the Nomination, Remuneration and Compensation Committee, the Board of Directors by way of Circular Resolution dated 18th August, 2026, has approved the appointment of Mr. Rajesh Shah (DIN: 06390775) as an Additional Non-Executive Independent Director of the Company for a term of five consecutive years with effect from 19th August, 2026 upto 18th August, 2031, subject to approval of shareholders of the Company. In terms of section 149 (13) of the Companies Act, 2013, Mr. Rajesh Shah shall not be liable to retire by rotation. Mr. Rajesh Shah is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The details required under Regulation 30 read with Schedule III to the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure A. We request you to kindly take the same on your record. Thanking you, Yours faithfully, For Emkay Global Financial Services Limited Nishant S. Shirke Company Secretary and Compliance Officer 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 ANNEXURE-A Sr. Details of events that needs to be Information of such events(s) No. provided 1. Name of the Director Mr. Rajesh Shah 2. Reason for change viz. appointment, Appointment of Mr. Rajesh Shah as an resignation, removal, death or otherwise Additional Non-Executive Independent Director 3. Date of appointment/cessation (as W.e.f. 19th August, 2026 applicable) and term of appointment Five years commencing from 19th August, 2026 upto 18th August, 2031 subject to approval of shareholders of the Company. 4. Brief Profile (in case of appointment)  Mr. Rajesh Shah, is a Commerce graduate and an Associate member of the Institute of Chartered Accountants of India.  He has about 30 years of corporate experience across various businesses and roles in Aditya Birla Group in areas of Business Review, Budgeting, MIS, Corporate Accounts, Strategic Planning & Business Development, M&A, Commercial, Risk Management, Internal Controls etc.  He served as Chief Financial Officer - Cement Division (Century Textiles & Industries Limited) since November 2015 till the division was merged with UltraTech Cement Limited.  Currently he is a Director of AB General Electoral Trust. Also he is self employed and managing his own investments. 5. Disclosure of relationships between Mr. Rajesh Shah is not related to any Director of directors (in case of appointment of a the Company. director). 6. Information as required pursuant to BSE Mr. Rajesh Shah is not debarred from holding Circular ref. no. LIST/COMP/14/2018-19 the office of director on account of any order of and NSE ref. no. NSE/ML/2018/24 dated SEBI or any other such authority. June 20, 2018. 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