Emami Realty Independent Director Bhaumik Tenure Completion

Section A – KMP Resignation Details

Name of Resigning KMP: Mr. Debasish Bhaumik

Designation: Independent Director

Reason for Resignation: Completion of second term as Independent Director

Effective Date of Resignation: Close of business hours on 21st July, 2026

Date of Resignation Letter: Not Specified (cessation due to tenure completion)

Duration in Role: Not Specified

Board’s Acknowledgment / Statement: The Company wishes to place on record its appreciation for the valuable contribution and guidance provided by Mr. Debasish Bhaumik during his association as Independent Director of the Company.

Replacement Appointed: Not Specified

Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026.

Delay in Disclosure: Not Specified

Section B – Additional Observations or Disclosures

Committee Memberships Ceased: Mr. Bhaumik ceased to be member of Audit Committee and Corporate Social Responsibility Committee and Chairman of Stakeholders' Relationship Committee, Nomination and Remuneration Committee, Finance Committee and Demerger Committee, w.e.f. close of business hours of 21st July, 2026.

Subsidiary Impact: Consequent upon retirement, Mr. Bhaumik also ceases to be the Independent Director of Company's material subsidiary, Sneha Ashiana Private Limited, w.e.f. close of business hours of 21st July, 2026.

Successor Appointments: Not Specified

Section C – Financial & Governance Disclosures

Audited Financial Results: Not Specified

Auditor's Report Summary: Not Specified

Dividends / Capital Changes / Buybacks: Not Specified

Board / Committee Updates or Key Appointments: Not Specified