In compliance with Regulation 30, 34, 42 & other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements), 2015 ("SEBI Listing Regulations"), this is to inform you that the 18th Annual General Meeting (AGM) of the members of Emami Realty Limited will be held on Tuesday, 29th September, 2026, at 11:30 A.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the provisions of the SEBI Listing Regulations.