Emami Realty Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August, 2024 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

This is to inform that the Board of Directors of the Company, at its meeting held today, 13th August, 2024, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has, inter-alia, approved the following: 1. Un-audited Standalone & Consolidated Financial Results for the 1st quarter ended 30th June, 2024, which are enclosed herewith along with the Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 12.00 Noon and concluded at 01:30 P.M. This is for your information and record.