Emami Realty Whole-time Director Rajesh Bansal Resigns

Date: October 9, 2026

Mr. Rajesh Bansal (DIN: 00645035), Whole-time Director, has resigned from his position
Resignation letter dated September 21, 2026 was received by the company via email on October 9, 2026 at 01:09 PM
The Board shall consider the resignation at its next board meeting in accordance with the Agreement dated May 30, 2024 between the Company and Mr. Bansal
Mr. Bansal appears to have already filed Form DIR-11 with the Registrar of Companies showing September 21, 2026 as the resignation date
The Company is examining the matter and may make further disclosures if required

Reason for change: Resignation
Date of cessation: The Board shall consider the resignation letter at its next board meeting in terms of the Agreement dated May 30, 2024
Brief profile: Not Applicable
Disclosure of relationships between director: Not Applicable