1. Appointment of Mr. Vikash Rawal (DIN 00282609) as an Additional Director in the catexures. 4. Approved Notice convening 43rd Annual General Meeting (AGM) of the Company, to be held ....

EMERGENT INDUSTRIAL SOLUTIONS LIMITED (formerly Emergent Global Edu and Services Limited) CIN L80902DL1983PLC209722 Regd. Office: 8-B, ‘Sagar’, 6, Tilak Marg, New Delhi – 110 001; Phones: (91) (11) 2378 2022, 2338 2592 ; Fax: (91) (11) 2378 2806, 23381914 ; Email: sotl@somanigroup.com; cs@somanigroup.com; Website:www.eesl.in September 1, 2026 Manager – Listing, Corporate Relationship Department Bombay Stock Exchange Limited, Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai –400 001 Sub: Outcome of the Board meeting Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today has inter-alia approved the following:- 1. Appointment of Mr. Vikash Rawal (DIN 00282609) as an Additional Director in the category of Whole Time Director designated as Whole Time Director and CEO of the Company for the term of 5 years w.e.f. September 1, 2026 to August 31, 2026 subject to approval of shareholders in the ensuing Annual General Meeting of the Company. (Brief Profile and requisite details as required under Listing Regulations in respect of appointment is enclosed as Annexure-1). 2. Appointment of Mr. Siddharth Raman Amin (DIN 01606803) as an Additional Director in the category of Independent Director of the Company for the term of 5 years w.e.f. September 1, 2026 to August 31, 2026 subject to approval of shareholders in the ensuing Annual General Meeting of the Company. (Brief Profile and requisite details as required under Listing Regulations in respect of appointment is enclosed as Annexure- 3. Approved the Directors Report as on 31st March, 2026 for FY.2025-26 including its Annexures. 4. Approved Notice convening 43rd Annual General Meeting (AGM) of the Company, to be held on Wednesday, 30th September, 2026. 5. Appointed Mr. Neeraj Sharma, M/s Neeraj & Associates, Practicing Company Secretary (CP No. 23057) to act as Scrutinizer for e-voting and poll process at the AGM. 6. Taken on record the Secretarial Audit Report for the F.Y. 2025-26 from M/s Kumar Wadhwa & Co., Practicing Company Secretaries; 7. Closure of Register of Members and Share Transfer Books of the Company. The meeting of Board of Directors of the Company commenced at 4:25 pm and concluded at 5:24 pm. EMERGENT INDUSTRIAL SOLUTIONS LIMITED (formerly Emergent Global Edu and Services Limited) CIN L80902DL1983PLC209722 Regd. Office: 8-B, ‘Sagar’, 6, Tilak Marg, New Delhi – 110 001; Phones: (91) (11) 2378 2022, 2338 2592 ; Fax: (91) (11) 2378 2806, 23381914 ; Email: sotl@somanigroup.com; cs@somanigroup.com; Website:www.eesl.in You are requested to take the same on records. Thanking you, Yours faithfully, For Emergent Industrial Solutions Limited (Sabina Nagpal) Company Secretary Compliance Officer Encl:a/a EMERGENT INDUSTRIAL SOLUTIONS LIMITED (formerly Emergent Global Edu and Services Limited) CIN L80902DL1983PLC209722 Regd. Office: 8-B, ‘Sagar’, 6, Tilak Marg, New Delhi – 110 001; Phones: (91) (11) 2378 2022, 2338 2592 ; Fax: (91) (11) 2378 2806, 23381914 ; Email: sotl@somanigroup.com; cs@somanigroup.com; Website:www.eesl.in Annexure-1 A brief profile of Mr. Vikash Rawal is as under: Sr. Particulars Information 1. Name Mr.Vikash Rawal 2. DIN 00282609 3. Reason for change viz. Appointment appointment, resignation, removal, death or otherwise 4. Date of appointment/cessation 1.9.2026 (as applicable) 5. Term of Appointment Period of five years w.e.f September 1, 2026 to August 31, 2031. He is liable to retire by rotation 6. Brief Profile (in case of He has experience of more than 25 years and appointment) has expertise in Financial Management, Banking, Taxation and Corporate Affairs. 7. Disclosure of relationships None between directors 8. Information as required under Mr. Vikash Rawal is not debarred from BSE circular no. holding the office of Director by virtue of any LIST/COMP/14/2018- 19 SEBI order or any other such authority. EMERGENT INDUSTRIAL SOLUTIONS LIMITED (formerly Emergent Global Edu and Services Limited) CIN L80902DL1983PLC209722 Regd. Office: 8-B, ‘Sagar’, 6, Tilak Marg, New Delhi – 110 001; Phones: (91) (11) 2378 2022, 2338 2592 ; Fax: (91) (11) 2378 2806, 23381914 ; Email: sotl@somanigroup.com; cs@somanigroup.com; Website:www.eesl.in Annexure-2 A brief profile of Mr.Siddharth Raman Amin is as under: Sr. Particulars Information 1. Name Mr. Siddharth Raman Amin 2. DIN 01606803 3. Reason for change viz. Appointment appointment, resignation, removal, death or otherwise 4. Date of appointment/cessation 1.9.2026 (as applicable) 5. Term of Appointment Period of five years w.e.f September 1, 2026 to August 31, 2031. He is not liable to retire by rotation. 6. Brief Profile (in case of Mr. Siddharth Raman Amin is a veteran appointment) entrepreneur and business leader with over four decades of experience in commodities, metals and minerals, testing, inspection and certification, international business, M&A and strategic investments. 7. Disclosure of relationships None between directors 8. Information as required under Mr. Siddharth Raman Amin is not BSE circular no. debarred from holding the office of LIST/COMP/14/2018- 19 Director by virtue of any SEBI order or any other such authority.