Pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, Emami Realty has informed that Karabi Sengupta (DIN: 02534951) has retired from her position of Independent Director on completion of her second term of Office as an Independent Director of the Company with effect from 31st March, 2025 and ceased to be the Independent Director of the Company. The details as required under Listing Regulations read with SEBI Circular are annexed as Annexure A.
The above information is a part of company’s filings submitted to BSE.