Electronics Mart India Limited has informed the exchange about the Notice of the 08th Annual General Meeting to be held on 25th September 2026.

BAJAJS ELECTRONICS Listing Compliance Department, Listing Compliance Department The National Stock Exchange of India Ltd., BSE Limited (Through NEAPS) (Through BSE Listing Centre) Symbol: EMIL Scrip Code: 543626 Series: EQ ISIN: INE02YR01019 Dear Sir/Madam, Sub: Notice of Annual General Meeting for the Financial Year 2025-26. Ref: Regulation 30, 34, & 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). This is to inform you that the Eighth (08th) Annual General Meeting of the Company is scheduled to be held on Friday, 25th September 2026 at 12:30 P.M. (IST) through Video Conference/other Audio-Visual means (“e-AGM”) in accordance with applicable Circulars of the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 30, 34, & 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Notice of the Annual General Meeting of the Company for the Financial Year 2025-26. The Notice of the AGM is also available on the Company's website at investors.electronicsmartindia.com. Further, in compliance with circulars issued by the Ministry of Corporate Affairs (“MCA Circulars”) and the Securities and Exchange Board of India (“SEBI Circulars”), copies of the Notice of the AGM of the Company (including E-voting instructions) are being sent through electronic mode to all the Members whose email address are registered with the Registrar and Share Transfer Agent viz: KFin Technologies Limited or the Depository Participant(s). Cut-off date and E-voting details: Pursuant to the provisions of Section 108 of the Companies Act, 2013 and the Rules framed thereunder, as amended from time to time and read with MCA Circulars and SEBI Circulars, the Company is pleased to provide all its Members the facility to exercise their vote electronically at the AGM of the Company, on all resolutions set forth in the Notice of the AGM. Members of the Company holding shares either in physical or in dematerialized form as on the cut-off date, i.e., Friday, 18th September 2026, may exercise their votes electronically. ELECTRONICS0 AUDIO & BEYOND' KITCH: N· EAsv· MART STORIES KITC:H: NS Regd. Office: 6-1-91, Shop No. 10, Ground Floor, Corporate Office: M.No. 6-3-666/A1 to 7, Zonal Office : 35 -Link Road, Lajpat Nagar Ill, Next to Telephone Bhavan, Secretariat Road, Opp. NIMS Hospital, Punjagutta Main Road, New Delhi -110024. Ph: 011-45546292 Saifabad, Hyderabad -500004 Hyderabad -500082. Ph : 040-23230244 ELECTRONICS MART INDIA LIMITED CIN No.: L52605TG2018PLC126593 E-mail: communications@bajajelectronics.in Website : www.electronicsmartindia.com BAJAJS ELECTRONICS The voting rights of Members shall be in proportion to their share in the paid-up equity capital of the Company as on Friday, 18th September 2026 (“cut-off date”). A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained with the Depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting or e-voting at the AGM. The remote e-voting period begins on Tuesday, 22nd September 2026, 09:00 A.M. (IST) and ends on Thursday, 24th September 2026, 05:00 P.M. (IST). We request you to kindly take the above information on record. Thanking You, For and on behalf of Electronics Mart India Limited Rajiv Kumar Company Secretary and Compliance Officer Date: 01st September 2026 Place: Hyderabad Encl.: as above ELECTRONICSS KITCH: N' EAsv· AUDIO & BEYOND" MART STORIES KITCH: NS Regd. Office: 6-1-91, Shop No. 10, Ground Floor, Corporate Office: M.No. 6-3-666/A1 to 7, Zonal Office: 35-Link Road, Lajpat Nagar Ill, Next to Telephone Bhavan, Secretariat Road, Opp. NIMS Hospital, Punjagutta Main Road, New Delhi -110024. Ph : 011-45546292 Saifabad, Hyderabad -500004 Hyderabad -500082. Ph : 040-23230244 ELECTRONICS MART INDIA LIMITED CIN No.: L52605TG2018PLC126593 E-mail: communications@bajajelectronics.in Website : www.electronicsmartindia.com NOTICE ELECTRONICS MART INDIA LIMITED CIN: L52605TG2018PLC126593 Registered Office: 6-1-91, Shop No. 10, Ground Floor, Next to Telephone Bhavan, Secretariat Road, Saifabad, Hyderabad – 500004 Website: www.electronicsmartindia.com • Email ID: cs@bajajelectronics.in NOTICE OF 8TH ANNUAL GENERAL MEETING (PURSUANT TO SECTION 101 OF THE COMPANIES ACT, 2013) Dear Members, Notice is hereby given that the 8th Annual General Meeting (“AGM/Meeting”) of the members of Electronics Mart India Limited (the “Company”) will be held on Friday, 25th September 2026 at 12:30 P.M. through the Video Conference (“VC”) / other Audio-Visual Means (“OAVM”) to transact the following business items: ORDINARY BUSINESS To consider, and if thought fit, pass the following resolutions as an Ordinary Resolutions: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and the Auditors thereon. “Resolved that the Audited Standalone Financial Statements of the Company for the year ended 31st March 2026, including Balance Sheet, Statement of the Profit and Loss and Cash Flow Statement for the year ended on that date and the Report of the Board of Directors and Auditor’s thereon, be and are hereby approved and adopted.” 2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, together with the Report of the Auditors thereon. “Resolved that the Audited Consolidated Financial Statements of the Company for the year ended 31st March 2026, including Balance Sheet, Statement of the Profit and Loss and Cash Flow Statement for the year ended on that date and Auditor’s Report thereon, be and are hereby approved and adopted.” 3. Appointment of a Director in place of Mr. Karan Bajaj (DIN: 07899639), who retires by rotation and, being eligible, offers himself for reappointment. “Resolved that pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 and read with the Rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), Mr. Karan Bajaj, (DIN: 07899639), who retires by rotation and being eligible offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS 4. Approval for Increase in the Borrowing Limits under Section 180(1)(c) of the Companies Act, 2013 To consider and, if thought fit, to approve with or without modification(s) the following resolution as a Special Resolution: “Resolved That in supersession of the earlier resolution passed by the members of the Company on 27th April 2023 through Postal Ballot, and pursuant to the provisions of Section 180(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), and the rules made thereunder, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, consent of the members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall be deemed to include any Committee thereof duly authorised by the Board) to borrow, from time to time, such sum or sums of money, in Indian Rupees and/or in any foreign currency, as may be required for the purposes of the Company, whether by way of loans, credit facilities, debentures, notes, bonds or any other debt securities or instruments, issued or to be issued in the domestic and/ or international markets, or through any other permissible means, whether secured or unsecured, notwithstanding that the monies so borrowed, together with the monies already borrowed by the Company (apart from temporary loans obtained or to be obtained from the Company’ [Showing first 8,000 characters — download PDF for full document]