Emami Realty has informed that the Board of Directors of the Company, at its meeting held today, 27th May, 2026, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has considered and approved the following: 1. Audited Standalone & Consolidated Financial Results for the 4th quarter and financial year ended 31st March, 2026, which is enclosed along with the Audit Reports of the Statutory Auditors, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and a declaration with respect to the Audit Reports with unmodified opinion. 2. Appointment of Ram Krishna Agarwal (DIN: 00416964) as an Additional Director with effect from 1st July, 2026 in the category of Non-Executive Director, subject to approval of the members in the ensuing Annual General Meeting. The Company confirms that Ram Krishna Agarwal is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. 3. Re-constitution of Board Committees with effect from 22nd July, 2026 as details enclosed. The details as required under SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30th January, 2026, has been provided in Annexure - I. The meeting commenced at 11:45 am and concluded at 2:00 pm.
The above information is a part of company’s filings submitted to BSE.
