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(As on May 14, 2025, 13:46)

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Emami Realty - Board Meeting Intimation for Board Meeting To Be Held On 22Nd May, 2025

Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the 4th quarter and year ended 31st March, 2025.\r\nFurther to our letter dated 25th March, 2025, we hereby inform you that the Trading Window of the Company for dealing in securities of the Company shall open from 26th May, 2025.

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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