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Emami Realty Ltd

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

04:12 PM, 22nd Dec 2025

In furtherance to our letter dated 20th November 2025 regarding the Notice of Postal Ballot dated 19th November 2025 seeking approval of the shareholders of the Company we enclose herewith the following: 1. Voting Results as Annexure-1 and 2. Report of Scrutinizer dated 22nd December as Annexure-2

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