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(As on Mar 25, 2025, 19:01)

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Embassy Developments - Shareholder Meeting / Postal Ballot-Outcome of EGM

Proceeding / Outcome of the Extra-Ordinary General Meeting of the Members of Embassy Developments Limited held on Tuesday, March 25, 2025 and disclosure under Regulation 30 & 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (SEBI LODR). \r\n

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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