5328322026-08-165328322026-08-162026-08-16RelatedPartyTransactionDomain15328322026-08-162026-08-16ResolutionOrAgendaDomain15328322026-08-16ResolutionOrAgendaDomain15328322026-08-162026-08-16ResolutionOrAgendaDomain25328322026-08-16ResolutionOrAgendaDomain25328322026-08-162026-08-16ResolutionOrAgendaDomain35328322026-08-16ResolutionOrAgendaDomain35328322026-08-162026-08-16ResolutionOrAgendaDomain45328322026-08-16ResolutionOrAgendaDomain45328322026-08-162026-08-16ResolutionOrAgendaDomain55328322026-08-16ResolutionOrAgendaDomain55328322026-08-162026-08-16ResolutionOrAgendaDomain65328322026-08-16ResolutionOrAgendaDomain6iso4217:INRxbrli:pureEmbassy Developments LimitedEMBDLNew2026-09-0811:30:002026-08-16Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)20Tuesday2026-09-0811:30:00Gurugram6Embassy Developments LimitedNeel VirwaniMr. Neel Virwani is a member of the Promoter Group. Further he is son of Mr. Jitendra Virwani and brother of Mr. Aditya Virwani, Directors & Promoters of the Company. Mr. Neel directly holds an aggregate of 67,98,475 equity shares of the Company, constituting 0.49% of the paid-up equity share capital of the Company. He is member of the promoter group, which collectively hold 59,31,29,123 equity shares, constituting 42.65% the paid-up equity share capital of the Company.Any other transactionAppointment of Mr. Neel Virwani as “Chief Business Officer”546938502026-10-012031-09-30Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Mr. Jitendra Virwani (DIN: 00027674), Chairman & Non Executive Director, who retires by rotation and being eligible, has offered himself for re-appointmentNon-Executive - Non-Independent DirectorJitendra Virwani000276742025-01-252030-01-24Ordinary ResolutionOthersOthersApproval of remuneration of the Cost AuditorsApproval of remuneration of the Cost AuditorsSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval for revision in remuneration of Mr. Rajesh Kaimal (DIN: 03158687), Chief Financial Officer (CFO) & Executive Director of the CompanyExecutive DirectorRajesh Kaimal031586872025-02-252030-02-2479392451Ordinary ResolutionRelated Party TransactionAppointment of Mr. Neel Virwani as Chief Business OfficerSpecial ResolutionIssuance/Corporate ActionIssuance of SecuritiesPreferential issue of warrants