Outcome of Board Meeting

21st August, 2026 To, To, Listing Department Listing Department National Stock Exchange of India Limited B SE 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: Disclosure under Regulations 30 and 51(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) We refer to our earlier intimation dated 18th August, 2026 and pursuant to Regulations 30 and 51(2) read with Part B of Schedule III of the SEBI Listing Regulations, we wish to inform you that the Management Committee, as authorised by the Board of Directors of the Company, at its meeting held today i.e. Friday, 21st August, 2026, has, inter alia, considered and approved the issuance of upto 5,000 (Five Thousand) Rated, Listed, Senior, Unsecured, Transferable, Redeemable, Taxable Non-Convertible Debentures having a face value of INR 1,00,000 (Indian Rupees One Lakh Only) each aggregating up to INR 50,00,00,000 (Indian Rupees Fifty Crores Only) on a private placement basis comprising a base issue size of INR 25,00,00,000/- (Indian Rupees Twenty Five Crores Only) and a green shoe option of up to INR 25,00,00,000/- (Indian Rupees Twenty Five Crores Only), on a private placement basis. The details as required under the SEBI Listing Regulations read with the applicable SEBI Circulars are enclosed herewith as Annexure-A. The meeting started at 4.30 P.M. (IST) and concluded at 5.45 P.M. (IST). This is for your information and records. Thank you. For Emkay Global Financial Services Limited Nishant S. Shirke Company Secretary and Compliance Officer ICSI Mem. No. ACS23753 Encl: as above 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 EMKAY GLOBAL FINANCIAL SERVICES LIMITED Annexure A Sr. Particulars Details 1. Size of the issue Up to 5,000 (Five Thousand) Rated, Listed, Senior, Unsecured, Transferable, Redeemable, Taxable Non-Convertible Debentures having a face value of INR 1,00,000 (Indian Rupees One Lakh Only) each aggregating up to INR 50,00,00,000 (Indian Rupees Fifty Crores Only) on a private placement basis comprising a base issue size of INR 25,00,00,000/- (Indian Rupees Twenty Five Crores Only) and a green shoe option of up to INR 25,00,00,000/- (Indian Rupees Twenty Five Crores Only), on a private placement basis. 2. Whether proposed to be Yes, the Debentures are proposed to be listed? If yes, name of the listed on the Wholesale Debt Market stock exchange(s) Segment of BSE Limited. 3. Tenure of the instrument – Expected Deemed Date of allotment: date of allotment and date September 7, 2026* of maturity Proposed Date of Maturity: September 7, 2029* (3 years from the deemed date of allotment), subject to call option, if exercised by the Company in accordance with the terms of the Transaction Documents. *Tentative 4. Coupon/Interest offered, 11.50% per annum, payable half-yearly. schedule of payment of coupon/interest and Principal shall be redeemed at par on the principal Maturity Date. The Company shall have a Call Option exercisable on completion of 24 months, 27 months, 30 months and 33 months from the Deemed Date of Allotment, in accordance with the terms of the Transaction Documents. 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 EMKAY GLOBAL FINANCIAL SERVICES LIMITED 5. Charge/security, if any, None. the NCDs are unsecured. created over the assets 6. Special The Debentures shall carry a Call Option right/interest/privileges exercisable by the Company in accordance attached to the instrument with the terms of the Transaction and changes thereof Documents. Save as aforesaid, no special rights, interests or privileges are attached to the Debentures. 7. Delay in payment of Default Interest at the rate of 2% (Two Per interest / principal amount Cent.) per annum over and above the for a period of more than applicable Coupon Rate shall be payable by three months from the due the Company for any delay or default in date or default in payment payment of interest and/or principal, in of interest / principal accordance with the terms of the Transaction Documents. 8. Details of any letter or None comments regarding payment/non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any 9. Details of redemption of The Debentures shall be redeemed at par on preference shares the Maturity Date, together with the last securities indicating the half-yearly coupon, subject to the exercise manner of redemption and of the Call Option by the Company, if any, debentures in accordance with the terms of the Debenture Trust Deed and other Transaction Documents. 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 EMKAY GLOBAL FINANCIAL SERVICES LIMITED