Emkay Global Financial Services has informed that the Board of Directors of the Company at its meeting held on 11th August, 2025 has transacted the following business: Approved the Un-audited Standalone and Consolidated Financial results for the quarter ended 30th June, 2025. Pursuant to Regulation 33 and 52 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2025 together with the Limited Review Report of the Statutory Auditors in respect of the same {Annexure 1}; The financial results enclosed also include disclosure in accordance with Regulation 52(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; No Non-Convertible Debentures (NCD's) were issued during the quarter ended June 30, 2025, by the Company and there is no outstanding balance of proceeds of previous issue of NCD's with the Company.

The above information is a part of company’s filings submitted to BSE.