Emkay Global Approves Wealth Management Subsidiary Incorporation

Date: July 27, 2026

Board Meeting Outcomes

• The Board meeting was held on July 27, 2026, commencing at 4:00 PM and concluding at 5:30 PM
• The Board evaluated and deliberated upon the operational and viability aspects of the Company's Wealth Management vertical
• The Board approved the incorporation of a wholly owned subsidiary of the Company (new company) under which the wealth management vertical can be housed
• This structure is expected to enhance operational focus and provide greater strategic flexibility to the Company

Other Sections

Not Specified: KMP / Board / Auditor Changes, Dividend Declaration, Financial Results, Auditor's Report, Disinvestment / Strategic Actions, Media Release / Investor Communication