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( As on 08/04/2026 17:01)

Emami Realty - Proceedings Of Postal Ballot

In furtherance to our letter dated 27th March, 2026, where we have submitted the results of Postal Ballot and E-Voting along with Scrutinizer's Report for Postal Ballot conducted by the Company through remote e-voting process for seeking approval of its members for the resolutions as set out in the Postal Ballot Notice dated 23rd February, 2026. We enclose herewith the minutes of the declaration of results of the resolutions passed through Postal Ballot/ e-voting by the members of the Company.