Emami Realty Ltd

In furtherance to our letter dated 22nd December 2025 where we have submitted the results of Postal Ballot and E-Voting along with Scrutinizers Report for the 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 19th November 2025. 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.