Emami Realty Ltd

Resignation of National Head - Sales & Marketing

• Tarun Kanti Mukherjee resigns as National Head Sales & Marketing, effective 11 January 2027, pursuing new opportunities.

AGM Details

• Date: 29-09-2026; time: 11:30 AM to 12:56 PM; mode: Hybrid.
• Record date: 22-09-2026.
• AGM conducted with e-voting and video conferencing.
• Last date for postal ballot: 29-09-2026.

Key Resolutions

• Ordinary: Adopt standalone and consolidated financial statements with reports.
• Ordinary: Reappoint Rajesh Bansal by rotation.
• Special: Appoint Ram Krishna Agarwal as Non-Executive Director on attaining 75.
• Special: Borrowing powers up to Rs 5,000 crore under Section 180(1)(c).
• Special: Creation of mortgages/charges to secure borrowings up to Rs 5,000 crore.
• Ordinary: Remuneration for Cost Auditors M/s K Jain & Co for FY 2026-27.
• Special: Revise remuneration of MD & CEO Dr. Nitesh Kumar Gupta from 1-Apr-2026.
• Ordinary: Ratify Related Party Transactions with Orbit Private Limited for FY 2025-26.
• Ordinary: Ratify Related Party Transactions with Vijaybhan Investments and Consultancy Private Limited.

Voting Results

• All resolutions passed with requisite majority.
• 1: 99.9989% in favour; 0.0011% against.
• 2: 99.9989% in favour; 0.0011% against.
• 3: 99.9989% in favour; 0.0011% against.
• 4: 99.9963% in favour; 0.0037% against.
• 5: High approval; negligible against.
• 6: 99.9989% in favour; 0.0011% against.
• 7: 99.9989% in favour; 0.0011% against.
• 8: 99.75% in favour; 0.25% against.
• 9: 99.75% in favour; 0.25% against.

Director Changes

• Rajesh Bansal reappointed by rotation.
• Ram Krishna Agarwal appointed as Non-Executive Director.

Auditor Appointments

• Remuneration for Cost Auditors approved; M/s K Jain & Co.

Material Related Party Transactions

• Orbit Private Limited: RPT approved; FY 2025-26; value Rs 28.50 Crores.
• Vijaybhan Investments and Consultancy Private Limited: RPT approved; value not disclosed.

Other Material Approvals

• Borrowing powers and related security arrangements approved under applicable sections.

AGM Details

• Date and time: 29 September 2026 at 11:30 AM.
• Mode: VC/OAVM.

Resolutions

• Ordinary: Adoption of Audited Financial Statements for FY 2025-26.
• Ordinary: Re-appointment by rotation of Rajesh Bansal.
• Special: Ram Krishna Agarwal appointed as Non-Executive Non-Independent Director.
• Special: Agarwal to continue till Aug 2027 on age 75.
• Special: Borrowing power up to Rs 5,000 crores.
• Special: Create mortgages/charges up to Rs 5,000 crores.
• Ordinary: Remuneration to Cost Auditors for 2026-27.
• Ordinary: Ratification of Related Party Transaction with Orbit Projects Private Limited.
• Ordinary: Ratification of transactions with Vijaybhan Investments and Consultancy Private Limited.
• Special: Revision in remuneration of MD & CEO.

Voting Status

• Results of remote e-voting and AGM votes to be reported within 48 hours.

Dividends

• No dividend proposed or declared.

Auditors

• Statutory auditors attended; no change disclosed.

Related Party Transactions

• Orbit Projects Private Limited: slump sale of Project Undertaking.
• Vijaybhan Investments and Consultancy Private Limited: related party arrangements.

Director Changes

• Rajesh Bansal retires by rotation; eligible for re-appointment.
• Ram Krishna Agarwal appointed; continues till Aug 2027 (age 75).

Emami Realty Limited: Trading Window closed from 1 October 2026 till the end of 48 hours after the declaration of unaudited financial results for the 2nd quarter and half-year ended 30 September 2026

Resignation of VP - Legal

• Priyankar Dasgupta resigns as Vice President - Legal, effective 17 December 2026, due to pursuit of new opportunities.

AGM and Annual Report access

• Annual Report 2025-26 link sent to members without registered email addresses.
• Annual Report and AGM notice available on the company's website and BSE/NSE portals.
• 18th AGM on 29 September 2026 at 11:30 AM via VC/OAVM.
• EVoting cut-off date: 22 September 2026.
• Remote e-voting opens 24 September 2026 at 10:00 IST and ends 28 September 2026 at 17:00 IST.
• Unregistered-email holders should update contact details with DP/RTA or the Company.

Regulatory penalty order

• Regulatory authority: SEBI Adjudicating Officer issued the order against Emami Realty Limited.
• Order imposes Rs 2,00,000 penalty for alleged SEBI LODR violations.
• Date of order: 11 September 2026.
• Related party transaction with Lohitka Properties LLP lacking prior audit committee approval.
• Period of related party transaction: July 22, 2016 to August 10, 2016.
• Financial impact: only penalty payment; no material impact on finances.