522027

- Annual Report for FY 2025-26 is accessible on the company and BSE websites. - The 55th Annual General Meeting (AGM) is scheduled for September 16, 2026, at 12:00 P.M. (IST) via Video Conferencing. - Remote E-Voting will commence on September 13, 2026, at 09:00 A.M. and conclude on September 15, 2026, at 05:00 P.M. - Shareholders are reminded to update KYC details and dematerialize physical shares as per SEBI circulars.

- EMA India Limited received BSE's No-Objection Letter on August 12, 2026, approving the reclassification of Rakshita Bhargava, Ranjana Bhargava, Pradip Kumar Bhargava HUF, and Diatech Tools India Pvt Ltd from 'Promoter Group' to 'Public' category under Regulation 31A. A filing delay was due to a technical reason.

- Q1 FY27 Standalone Revenue ₹0.00 Lakhs vs ₹0.00 Lakhs (0% YoY) - EBITDA ₹(31.84) Lakhs vs ₹(11.53) Lakhs (loss widened by 176% YoY) - PAT ₹(31.78) Lakhs vs ₹(11.53) Lakhs (loss widened by 175% YoY) - EBITDA Margin: Not applicable due to zero revenue - The Board approved shifting of the Company's Registered Office from Uttar Pradesh to Maharashtra. - The 55th Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 12:00 P.M. through Video Conferencing/OAVM. - The Register of Members & Share Transfer Books will remain closed from Friday, September 11, 2026, to Wednesday, September 16, 2026.

- Q1 FY27 Standalone Total Income ₹0.07 Lakh vs ₹0.00 Lakh (Q1 FY26) - EBITDA Loss ₹31.84 Lakh vs Loss ₹11.53 Lakh (Q1 FY26) - PAT Loss ₹31.78 Lakh vs Loss ₹11.53 Lakh (Q1 FY26) - EBITDA Margin not meaningfully calculable due to negligible operational revenue, indicating widening losses year-on-year. - The Board approved the unaudited standalone financial results and reviewed the limited review report for the quarter ended June 30, 2026. - Approval for shifting the Registered Office from Uttar Pradesh to Maharashtra was noted. - The 55th Annual General Meeting (AGM) is scheduled for September 16, 2026, at 12:00 P.M. via Video Conferencing. - The Register of Members & Share Transfer Books will remain closed from September 11, 2026, to September 16, 2026, for the purpose of the AGM.

- EMA India Limited announced a Board Meeting on August 12, 2026, to consider and approve the Un-Audited financial results for the quarter ended June 30, 2026. - The trading window for company securities is closed from July 01, 2026, until 48 hours after the results declaration.

- EMA India Limited received approval from the Regional Director on July 28, 2026, to shift its registered office from Uttar Pradesh to Maharashtra. - The new registered office will be located at Kailash Vaibhav G Wing, 3rd Floor, Park Site, Behind Godrej Colony, Vikhroli West, Mumbai - 400079.

- Trading window for Designated Persons and their relatives to close from July 01, 2026. - It will remain closed until 48 hours after the declaration of Un-Audited Financial Results for the quarter ended June 30, 2026. - The date of the Board Meeting for results will be intimated separately.

- Postal Ballot results announced for May 10, 2026. - Shareholders approved the appointment of Mr. Apurva Shivaji Adhalrao as Executive Non-Independent Director. - Mr. Rajendra Senapati was appointed as an Independent Director for a 5-year term from February 13, 2026.

MALAVIKA AATUR MEHTA disposed of 37,443 equity shares (representing 3.73% of total voting capital) of EMA INDIA LTD via open market on May 13, 2026. Prior to this transaction, the holding was 43,056 shares (4.29%), which has now reduced to 5,613 shares (0.56%). The acquirer does not belong to the promoter/promoter group.

EMA India Limited submitted the Voting Result of its Postal Ballot and Scrutinizer Report on May 12, 2026. The postal ballot, completed on May 10, 2026, sought shareholder approval for two resolutions. Both the appointment of Mr. Apurva Shivaji Adhalrao as a Director and Mr. Rajendra Senapati as an Independent Director were passed with the requisite majority.

EMA India Limited announced the completion of its postal ballot on May 10, 2026, with the scrutinizer's report submitted on May 12, 2026. All proposed resolutions, including the appointment of Mr. Apurva Shivaji Adhalrao as a Director and Mr. Rajendra Senapati as an Independent Director, were approved by the shareholders with requisite majority.