Emami Realty: Board Meeting Outcome for Outcome Of Board Meeting Held On Monday 23Rd February 2026 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations 2015')

This is to inform that the Board of Directors of the Company at its meeting held today 23rd February 2026 approved the following:1. Approval of material Related Party Transactions - Modification in the terms of NCD issued to Diwakar Finvest Pvt. Ltd. and Suraj Finvest Pvt. Ltd. being Promoter Group Companies - Revision of coupon rate.2. Approval of material Related Party Transactions to be entered into with Orbit Abasan Private Limited beyond the Materiality threshold .3. Approval of Notice of Postal Ballot/E-voting for seeking approval of the members of the Company for thematters mentioned above in Point no. 1 and 2.