The Board of Directors of the Company, at its meeting held today, 13th August, 2026, inter alia, approved the following matters: 1. The Unaudited Standalone & Consolidated Financial Results for the 1st quarter ended 30th June, 2026. M/s Agrawal Tondon and Co, Chartered Accountants, Statutory Auditors of the Company, have issued Limited Review Reports with an unmodified opinion on the said Financial Results. A copy of the said financial results along with the Limited Review Reports are enclosed herewith in compliance with Regulation 33 of the SEBI Listing Regulations, 2015. 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. Dissolution of Demerger Committee of the Board, with immediate effect.

RESULTS OF QUARETER ENDED 30/06/2026 AND LIMITED REVIEW REPORT

Unaudited Financial Results for the Quarter Ending on 30.06.2026.

Approval of unaudited quarterly financial result along with Limited Review Report for quarter ended 30.06.2026

The Board of Directors Meeting to be held today i.e. August 13, 2026, for Un-audited Financial Results of the Company for the first quarter and three months ended June 30, 2026.

Outcome of Board Meeting

1. Approved the UFR for the quarter ended June 30, 2026 2. Re-appointment of internal auditor i.e M/s. V.L. Tikmani & Associates for the FY 2026-27

Unaudited Financial Results for the Quarter ended 30th June 2026

Submission of Unaudited Financial Results for the quarter ended June 30, 2026.

Considered and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026;