In compliance with Regulation 30, 34, 42 & other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the 17th Annual General Meeting (AGM) of the Members of Emami Realty Limited will be held on Wednesday, 24th September, 2025, at 11.30 A.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). We are submitting herewith a copy of the Notice dated 12th August, 2025, of the 17th AGM and the Annual Report of the Company for the financial year 2024-25.