Emkay Global Incorporates Wholly Owned Subsidiary

Name of Subsidiary: Emkay Capital Private Limited (ECPL)
Date of Incorporation: 24th August, 2026
Place of Incorporation: Mumbai, Maharashtra, India
Relationship to Parent: Wholly owned subsidiary of Emkay Global Financial Services Limited

Authorized Share Capital: ₹25,00,000
Paid-up Share Capital: ₹10,00,000
Investment Amount: ₹10,00,000
Share Details: The Company subscribed to 1,00,000 equity shares of face value ₹10 per share at par
Percentage Holding: 100% of equity share capital
Consideration Type: Cash consideration

Industry Classification: Investment Company
Primary Objective: To house the investments of the Group
Business Activities: To carry on business as an investment company, including buying, underwriting, investing in, acquiring, trading, pledging, and holding shares, stocks, or securities of companies or any other entities
Current Status: ECPL has been incorporated but has not yet commenced business operations
Strategic Impact: To enhance operational focus and provide greater strategic flexibility to the Company

Government/Regulatory Approvals: Not applicable
Related Party Transaction Status: The initial subscription of ₹10,00,000 by the Company in ECPL does not fall within the purview of Related Party Transaction for the Company. However, consequent to the incorporation, ECPL has now become a subsidiary and as such, a Related Party.
Promoter Interest: The promoter/promoter group/group companies of the Company do not have any interest in ECPL except as mentioned in the disclosure
Reference to Previous Communication: This announcement refers to the Company's previous announcement dated 27th July, 2026 regarding the proposed incorporation

Document Availability: This intimation is available on the company website at https://www.emkayglobal.com/ir-regulation-30-and-others
Filing Reference: Made pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026