The Board of Directors of the Company at its meeting held today 13th August 2026 inter alia approved thefollowing matters:1. The Unaudited Standalone & Consolidated Financial Results for the 1st quarter ended 30th June 2026.M/s Agrawal Tondon and Co Chartered Accountants Statutory Auditors of the Company have issuedLimited Review Reports with an unmodified opinion on the said Financial Results. A copy of the saidfinancial results along with the Limited Review Reports are enclosed herewith in compliance withRegulation 33 of the SEBI Listing Regulations 2015.In terms of Regulation 47 of the SEBI Listing Regulations 2015 the financial results with respect to theabove are also being advertised in the newspapers and the same is also available on the website of theCompany at www.emamirealty.com2. Dissolution of Demerger Committee of the Board with immediate effect.
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