Announcement • May 30
Emami Realty Limited Approves Re-Constitution of Board Committees with Effect from July 22, 2026 Emami Realty Limited at its board meeting held on May 27, 2026 approved the re-constitution of Board Committees with effect from July 22, 2026 as follows: Audit Committee: Mr. Amit Kiran Deb - Chairman, Ms. Ishani Ray – Member, Dr. Nitesh Kumar Gupta – Member; Nomination & Remuneration Committee: Ms. Ishani Ray – Chairman, Mr. Amit Kiran Deb – Member, Mr. Ram Krishna Agarwal – Member; Corporate Social Responsibility Committee: Mr. Amit Kiran Deb – Chairman, Mr. Ram Krishna Agarwal – Member, Dr. Nitesh Kumar Gupta – Member; Stakeholders’ Relationship Committee: Mr. Amit Kiran Deb - Chairman, Mr. Basant Kumar Parakh – Member, Dr. Nitesh Kumar Gupta – Member; Finance Committee: Mr. Ram Krishna Agarwal - Chairman, Dr. Nitesh Kumar Gupta – Member. Reported Earnings • May 28
Full year 2026 earnings released: ₹43.47 loss per share (vs ₹33.36 loss in FY 2025) Full year 2026 results: ₹43.47 loss per share (further deteriorated from ₹33.36 loss in FY 2025). Revenue: ₹1.21b (up 47% from FY 2025). Net loss: ₹1.89b (loss widened 50% from FY 2025). Over the last 3 years on average, earnings per share has fallen by 40% per year but the company’s share price has increased by 10% per year, which means it is well ahead of earnings. Announcement • May 20
Emami Realty Limited to Report Q4, 2026 Results on May 27, 2026 Emami Realty Limited announced that they will report Q4, 2026 results on May 27, 2026