Section A – KMP Resignation Details

  • Name of Resigning KMP: Mr. Rajesh Bansal (DIN: 00645035)
  • Designation: Whole-time Director
  • Reason for Resignation: Personal reasons and engagement in other assignments
  • Effective Date of Resignation: 12th November, 2026
  • Date of Resignation Letter: 21st September, 2026
  • Duration in Role: Not Specified
  • Board's Acknowledgment / Statement: The Board considered and taken on record the resignation letter and accepted his resignation
  • Replacement Appointed: Not Specified
  • Regulatory Compliance Statement: Compliance with SEBI Listing Regulations and SEBI Master Circular HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30th January, 2026
  • Delay in Disclosure: Resignation letter dated 21st September, 2026 was received by the Company on 9th October, 2026

Analytical Add-On: The resignation appears routine and personal in nature, with proper notice period and board acceptance process. As a Whole-time Director rather than CFO or CEO, the impact on financial reporting integrity or operational continuity appears limited.

Section B – Additional Observations or Disclosures

The Board of Directors meeting held on 12th November, 2026 also approved the Unaudited Standalone & Consolidated Financial Results for the 2nd quarter and half-year ended 30th September, 2026.

M/s Agrawal Tondon and Co, Chartered Accountants, Statutory Auditors of the Company, have issued Limited Review Reports with an unmodified opinion on the said Financial Results.

In terms of Regulation 47 of the SEBI Listing Regulations, 2015, the financial results are being advertised in newspapers and available on the company website at www.emamirealty.com.

The meeting commenced at 4:30 P.M. and concluded at 5:30 P.M.

Section C – Financial & Governance Disclosures

The actual financial results numbers are not provided in this disclosure document. The document only states that the unaudited financial results were approved and that the auditors issued limited review reports with an unmodified opinion.

No dividend declarations, capital changes, buybacks, or other financial metrics are disclosed in this specific document.

No additional board or committee appointments are mentioned beyond the resignation of Mr. Rajesh Bansal.