Emami Realty Ltd

Further to out letter dated 24th April 2025 we wish to inform you that the Company has completed dispatch of notice of Postal Ballot/ E-Voting on 24th April 2025 by electronic mail only. In terms of the Regulation 30 and 47 read with Part A of Schedule III of the SEBI (LODR) 2015. Please find enclosed herewith copies of newspaper advertisement published today i .e. 25th April 2025 in the following newspapers:1. Business Standard (English)2. Aajkal (Bengali)