Board Meeting Announcement for Emami Realty Ltd - Feb 26, 2025

Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2025 inter alia to consider and approve a proposal for issue of equity shares and / or convertible securities and / or any other eligible securities on preferential basis or any other permissible mode / and / or combination thereof as may be considered appropriate as per the relevant provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended subject to all such regulatory / statutory approvals as may be required. Further as per the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window shall remain closed with effect from 21st February 2025 till 48 hours after the closure of meeting to be held on 26th February 2025. Copy of this notice shall be available at the website of the Company i.e. www.emamirealty.com.