This is to inform that the Board of Directors of the Company, at its meeting held today, 12th August, 2025 has, inter-alia,: 1.Approved the Unaudited Standalone & Consolidated Financial Results for the 1st quarter ended 30th June, 2025. In terms of Regulation 47 of the SEBI Listing Regulations, 2015, the financial results with respect to the above are also being advertised in the newspapers, and the same is also available on the website of the Company at www.emamirealty.com 2.Based on recommendations of the Audit Committee, approved the appointment of M/s. V. K. Jain & Co., Cost Accountants (Firm Registration No. 00049), as Cost Auditors of the Company for the financial year 2025-26. 3.Approved Voluntary Delisting of equity shares of the Company from The Calcutta Stock Exchange Limited 4.Approved convening of the 17th Annual General Meeting ("AGM") of the shareholders of the Company on Wednesday, 24th September, 2025 through video conferencing or other audio-visual means.