Resignation of Mr. Suresh Chand Yadav from the post of Chief Financial Officer (CFO) of the Company with effect from 31st August, 2026.

—_ EMIAC TECHNOLOGIES LIMITED — (Formerly known as Emiac Technologies Private Limited) CIN-U72200RJ2017PLC056862 Office: First and Second Floor, Plot No. 102, Maa Karni Nagar A, Amrapali Marg, Vaishali Nagar Extension, Panchyawala, Jaipur-302034 India: +91 911 93 91191 E-mail: care@emiactech.com Website: www.emiactech.com Date: 01/09/2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Dear Sir/Madam, Pursuant to Regulation 30 (read with Para A, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI Listing Regulations”) we hereby inform that Mr. Suresh Chand Yadav has tendered his resignation vide letter dated August 31, 2026, from the post of Chief Financial Officer (CFO) of the Company due to personal reasons. The disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular no. SEBI HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure - I and the letter of resignation received from Mr. Suresh Chand Yadav containing detailed reasons of his resignation is enclosed herewith as Annexure - II. The Company places on record its appreciation for the valuable contributions and services rendered by Mr. Suresh Chand Yadav during his tenure with the Company. Kindly take the same on record. Yours faithfully, FOR EMIAC TECHNOLOGIES LIMITE Managing Director \" 07674807 (Formerly known as Emiac Technologies Private Limited) CIN-U72200RJ2017PLC056862 Office: First and Second Floor, Plot No. 102, Maa Karni Nagar A, Amrapali Marg, Vaishali Nagar Extension, Panchyawala, Jaipur-302034 India: +91 911 93 91191 E-mail: care@emiactech.com Website: www.emiactech.com Sr No. | Particulars Description 1 Reason for change viz. | Resignation of Mr. Suresh Chand Yadav from Resignation the position of Chief Financial Officer (CFO) of the Company due to personal reasons with effect from close of business hours on 315 August, 2026. 2 Date of Cessation 31st August, 2026 3 Brief Profile (in case of | Not Applicable appointment) 4 Disclosure of relationship with | Not Applicable directors (in case of appointment of a director) 5 Confirmation that there are no | Mr. Suresh Chand Yadav has confirmed that other material reasons for | there are no material reasons for resignation resignation other than those|other than those mentioned in the provided resignation letter. 6 Letter of resignation along with | Enclosed herewith as Annexure - II detailed reason for resignation FOR EMIAC TECHNOLOGIES LIMI TED Managing Director DIN: 07674807 Annexure - II SURESH CHAND YADAV VILL-HARNATHPURA, POST-JORPURA, VIA/TEHSIL-JOBNER DIST.-JAIPUR, RAJASTHAN SKDUSAD.786@gmail.com 9887445214 Date: 31 August 2026 The Board of Directors EMIAC TECHNOLOGIES LIMITED First and Second Floor, Plot No. 102, Maa Karni Nagar A, Amrapali Marg, Vaishali Nagar Extension, Panchyawala Jaipur, Rajasthan 302024 - India Subject: Resignation from the Position of Chief Financial Officer (CFO) Dear Members of the Board, | hereby tender my resignation from the office of Chief Financial Officer (CFO) of EMIAC Technologies Limited, effective Monday, 31 August 2026. Please accept this letter as formal notification that | am resigning from my position due to personal reasons. This was not an easy decision, and | want to express my gratitude for the opportunities | have had at EMIAC Technologies Limited. | express my regards for the professional courtesies extended by the Board during my appointment, though limited. | await acknowledgment from the Board regarding the acceptance of this resignation so as to enable all requisite statutory filings, regulatory intimations, and updates to corporate records in accordance with applicable laws and governance requirements. ited Regards chnologle® es For EMIAC RY iS re Direc’ URESH CHAND YADAV Chief Financial Officer (CFO) EMIAC TECHNOLOGIES LIMITED ACCEPTED. 91 4q 2026