EMKAY GLOBAL FINANCIAL SERVICES LTD.

Emkay Global Financial Services Ltd has announced the incorporation of its wholly owned subsidiary, Emkay Capital Private Limited (ECPL), on August 24, 2026. ECPL, registered in Mumbai, Maharashtra, has an authorized share capital of ₹25,00,000 and a paid-up share capital of ₹10,00,000. The subsidiary's primary objective is to function as an investment company, housing the group's investments. The incorporation is expected to enhance operational focus and provide greater strategic flexibility for Emkay Global. The initial subscription of ₹10,00,000 by Emkay Global in ECPL is considered a cash consideration and does not fall under related party transactions at the time of incorporation.

Emkay Global Financial Services Ltd has announced the allotment of 50,000 equity shares following the conversion of warrants. The allotment was approved by the Management Committee at a meeting held on August 21, 2026. These shares were issued to Mr. Prakash Kacholia, a promoter, upon payment of the balance subscription amount for the warrants. This conversion increases the company's issued, subscribed, and paid-up capital. The newly allotted shares will rank pari-passu with existing equity shares.

Emkay Global Financial Services Ltd announced that its Management Committee has approved the issuance of up to 5,000 Rated, Listed, Senior, Unsecured, Transferable, Redeemable, Taxable Non-Convertible Debentures (NCDs) with a face value of ₹1,00,000 each, aggregating up to ₹50,00,00,000 (₹50 Crores). The issuance will be on a private placement basis, comprising a base issue size of ₹25 Crores and a green shoe option of up to ₹25 Crores. The NCDs will carry an interest rate of 11.50% per annum, payable half-yearly, with a maturity date of September 7, 2029. The company also has a call option exercisable between 24 to 33 months from the allotment date. These NCDs are unsecured and will be listed on the Wholesale Debt Market Segment of BSE Limited.

Emkay Global Financial Services Ltd announced that its Management Committee has approved the issuance of up to 5,000 Rated, Listed, Senior, Unsecured, Transferable, Redeemable, Taxable Non-Convertible Debentures (NCDs) with a face value of INR 1,00,000 each, aggregating up to INR 50,00,00,000 (INR 50 Crores). The issuance comprises a base size of INR 25 Crores and a green shoe option of up to INR 25 Crores, to be placed privately. The NCDs will carry an interest rate of 11.50% per annum, payable half-yearly, and are proposed to be listed on the Wholesale Debt Market Segment of BSE Limited. The maturity date is September 7, 2029, with a tentative allotment date of September 7, 2026. The company also retains a call option exercisable after 24 months.

Emkay Global Financial Services Ltd has appointed Mr. Rajesh Shah as an Additional Non-Executive Independent Director to its Board of Directors. This appointment is effective from August 19, 2026, for a term of five years, concluding on August 18, 2031, subject to shareholder approval. Mr. Shah brings approximately 30 years of corporate experience, including significant roles in the Aditya Birla Group, and has served as CFO of the Cement Division of Century Textiles & Industries Limited. He is not related to any existing directors and is not debarred from holding a directorship.

Emkay Global Financial Services Ltd has announced the appointment of Mr. Rajesh Shah as an Additional Non-Executive Independent Director to its Board of Directors. This appointment, approved via a circular resolution dated August 18, 2026, is effective from August 19, 2026, for a term of five years, concluding on August 18, 2031. The appointment is subject to shareholder approval. Mr. Shah brings approximately 30 years of corporate experience, including serving as CFO of the Cement Division at Century Textiles & Industries Limited. He is a Commerce graduate and an Associate member of the Institute of Chartered Accountants of India. He is not related to any existing director and is not debarred from holding a directorship by any regulatory authority.

Emkay Global Financial Services Ltd has announced the closure of its trading window for insiders from August 10, 2026, until 48 hours after the outcome of a Management Committee meeting scheduled for August 21, 2026. This meeting will consider and approve the issuance of Non-Convertible Debentures (NCDs) on a private placement basis. Separately, a Board of Directors meeting on May 15, 2026, will consider raising funds up to ₹100 Crores through NCDs, secured or unsecured, via private placement, in compliance with SEBI guidelines and applicable laws.

Emkay Global Financial Services Ltd has announced a board meeting scheduled for August 21, 2026, to consider and approve the issuance of Non-Convertible Debentures (NCDs) on a private placement basis. A proposal for raising funds up to ₹100 Crores through secured/unsecured NCDs will be evaluated. In line with the company's insider trading policy, the trading window for dealing in securities has been closed for insiders from August 10, 2026, until 48 hours after the meeting's outcome is announced.

Emkay Global Financial Services Ltd conducted its 32nd Annual General Meeting (AGM) on August 10, 2026, via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting, which commenced at 4:30 p.m. IST and concluded at 5:40 p.m. IST, was attended by 130 members. The AGM transacted business as stated in the notice dated May 15, 2026. The proceedings were deemed to be conducted at the company's registered office. Disclosures regarding voting results from remote e-voting and during the AGM, along with the scrutinizer's report, will be submitted to stock exchanges within stipulated timelines.

Emkay Global Financial Services Ltd announced that Dr. Satish Ugrankar has completed his second consecutive 5-year term as a Non-Executive Independent Director on August 9, 2026. Consequently, he ceases to be a Member of the Board of Directors. The company expressed its appreciation for his contributions. Dr. Ugrankar also steps down as Chairperson of the Stakeholder's Relationship Committee and as a member of the Audit Committee and Nomination, Remuneration and Compensation Committee.