Emiac Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. Adoption of Financial ....

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 93 911 91 E-mail: care@emiactech.com Website: www.emiactech.com Date: 01.09.2026 BSE Limited Listing Department, P J Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 544747 Sub: Intimation of Board Meeting to be held on 4th September, 2026 Dear Sir/Madam, Pursuant to Regulation 29(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of Board of Directors of Emiac Technologies Limited will be held on Friday, 4th September, 2026 at 04:00 P.M. at First and Second Floor, Plot No. 102, Maa Karni Nagar A, Amrapali Marg, Vaishali Nagar Extension, Panchyawala, Jaipur-302034 inter-alia to consider and approve agendas mentioned below: • Adoption of Financial Statements and Annual Report for the Financial Year ended 31st March, 2026. • Appointment of Mr. Shivam Bhateja (DIN: 07674360), Director of the Company, who retires by rotation and being eligible offers himself for re-appointment. • To regularize the appointment of Mr. Archit Wadhwa (DIN: 11585779) Additional Director as Non- Executive Independent Director of the Company. • To take note of resignation of Mr. Suresh Chand Yadav from the post of Chief Financial officer of the Company. • Appointment of Secretarial Auditor for the period of five years. • To fix day, date, time and venue of the Annual General Meeting and approve notice. • Appointment of Scrutinizer for conducting AGM. • Any other agenda, with the permission of the Chairman of the Meeting. We shall intimate to you the decision which is made by the Board in the said meeting as soon as the board meeting concludes. Kindly acknowledge and oblige. Thanking You Yours faithfully, FOR EMIAC TECHNOLOGIES LIMITED Shivani Gupta (Company Secretary & Compliance Officer) M. No.: A44497