Emami Realty Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

we wish to inform that, at the 14th Annual General Meeting ('AGM') of the Company, all the resolutions from Item No. 1 to 4 of the Notice dated 9th August, 2022 were passed with requisite majority. In this regard, please find enclosed the following: (1) Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - 1. (2) Report of Scrutinizer dated 29th September, 2022, pursuant of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure - 2.