General Updates

24th 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: Incorporation of a new Wholly Owned Subsidiary Company We refer to our announcement dated 27th July, 2026, wherein we had informed about the proposed incorporation of a wholly owned subsidiary of the Company. In this connection, we would like to inform you that Emkay Capital Private Limited has been incorporated in Mumbai, Maharashtra on 24th August, 2026 as a wholly owned subsidiary of the Company. The details as required under SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure A and Annexure B to this letter. This intimation is also available on the website of the Company at https://www.emkayglobal.com/ir-regulation-30-and-others. You are requested to kindly take the same on record. Thanking you. Yours faithfully, For Emkay Global Financial Services Limited Nishant Shirke Company Secretary and Compliance Officer 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 CIN: L67120MH1995PLC084899 EMKAY GLOBAL FINANCIAL SERVICES LIMITED Annexure A Acquisition (including agreement to acquire): Sr. Particulars Information of such events a) Name of the target entity, details in Emkay Capital Private Limited (“ECPL”) has been brief such as size, turnover etc.; incorporated in Mumbai, Maharashtra as a wholly owned subsidiary of the Company. Authorised Share Capital of Rs. 25,00,000/- Paid-up share capital of ECPL: Rs. 10,00,000/- Size/Turnover: Not applicable (ECPL has been incorporated on 24th August, 2026). b) Whether the acquisition would fall The initial subscription of Rs. 10,00,000/- by the within related party transaction(s) Company in ECPL does not fall within the and whether the promoter/ purview of Related Party Transaction for the promoter group/group companies Company. have any interest in the entity being acquired? If yes, nature of interest Consequent to the incorporation, it has now and details thereof and whether the become a subsidiary and as such, a Related Party. same is done at “arm’s length”; The promoter / promoter group / group companies of the Company do not have any interest in ECPL except as mentioned above. c) Industry to which the entity being Investment Company acquired belongs; d) Objects and impact of acquisition Object: (including but not limited to, disclosure of reasons for acquisition The object of the Company inter alia includes to of target entity, if its business is carry on the business or businesses of an outside the main line of business of investment company, and to buy, underwrite, the listed entity); invest in, acquire, trade, pledge, and hold shares, stocks, or securities of companies or any other entities whether in India or elsewhere in the nature of a core investment company, either singly or jointly with any other person(s), body corporate or partnership firm or any other entity carrying out or proposing to carry out any activity whether in India or elsewhere in any manner. 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 Impact of Acquisition: To enhance operational focus and provide greater strategic flexibility to the Company. e) Brief details of any governmental or Not Applicable regulatory approvals required for the acquisition; f) Indicative time period for Not Applicable completion of the acquisition; g) Consideration - whether cash The Company shall subscribe to 100% of the initial consideration or share swap or any paid-up share capital of ECPL by way of Cash other form and details of the same; consideration. h) Cost of acquisition and/or the price Rs. 10,00,000/- at which the shares are acquired; (The Company [including through its nominee(s)] has subscribed to 1,00,000 Equity Shares of the face value of Rs. 10/- per share, at par in ECPL). i) Percentage of shareholding/control 100% of the equity share capital of ECPL is being acquired and/or number of shares held by the Company. acquired; j) Brief background about the entity Brief background - ECPL has been incorporated acquired in terms of products/line of with the primary objective to house the business acquired, date of investments of the Group. incorporation, history of last 3 years turnover, country in which the Date of Incorporation – 24th August, 2026 acquired entity has presence and any History/Turnover: Not Applicable as ECPL is yet other significant information (in to commence its business operations. brief); Country of incorporation: India 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 B Acquisition of ‘to be incorporated’ companies Sr. Particulars Information of such events i) Name of the entity, date & country of Emkay Capital Private Limited (“ECPL / new incorporation, etc.; entity”) has been incorporated in Mumbai, Maharashtra as a wholly owned subsidiary of the Company. ii) Name of holding company of the ECPL has been incorporated in Mumbai, incorporated company and relation Maharashtra as a wholly owned subsidiary of with the listed entity; the Company. iii) Industry to which the entity being Investment Company incorporated belongs; iv) Brief background about the entity ECPL has been incorporated with the primary incorporated in terms of products / objective to house the investments of the group. line of business; v) Brief details of any governmental or Not Applicable regulatory approvals required for the acquisition; vi) Nature of consideration - whether The Company shall subscribe to 100% of the cash consideration or share swap initial paid-up share capital of ECPL by way of and details of the same; Cash consideration vii) Cost of subscription / price at which Rs. 10,00,000/- the shares are subscribed; (The Company [including through its nominee(s)] has subscribed to 1,00,000 Equity Shares of the face value of Rs. 10/- per share, at par in ECPL). viii) Percentage of shareholding / control 100% of the equity share capital of ECPL has by the listed entity and / or number been subscribed by the Company [including of shares allotted. through its nominee(s)]. 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