General Updates

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: Integrated Annual Report of the Company for the Financial Year 2025-26. Ref: Regulation 30, 34, 50 & 53 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 & 53 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report for the Financial Year 2025-26. The Integrated Annual Report for the Financial Year 2025-26 is also available on the website of the Company 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 Integrated Annual Report for the FY 2025-26 are being sent through electronic mode to all the Members whose email addresses 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. ELECTRONICSS 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 111, 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 I CIN No.: L52605TG2018PLC126593 E-mail: communications@bajajelectronics.in Website : www.electronicsmartindia.com BAJAJS ELECTRONICS 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. 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 ELECTRONICS" KITCH: N' EAsv· AUDIO & BEYOND" 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 I CIN No.: L52605TG2018PLC126593 E-mail: communications@bajajelectronics.in Website : www.electronicsmartindia.com Built to Adapt. Ready to Scale. Electronics Mart India Limited Integrated Annual Report 2025-26 ELECTRONICS | KITCHENS | AUDIO | AUTOMATION What’s Inside 02-62 63-187 287-299 i-------J Corporate Overview Statutory Reports AGM Notice 02 About EMIL 63 Management Discussion and Analysis 04 Product and Brand Ecosystem 78 Business Responsibility and 12 Our Journey Sustainability Report For more investor-related 14 Our Retail Footprint and information, please visit 132 Board’s Report Market Presence https://investors.electronicsmartindia.com/ 154 Corporate Governance Report 18 Chairman and MD’s Message Or scan the QR code below 20 Business Model 22 Our Integrated Value Chain _ ______,J 188-286 24 Key Strategies 26 Financial Performance Financial Statements 28 Stakeholder Engagement 30 Customers 188 Standalone 36 Employees 239 Consolidated 40 Suppliers and Vendors 44 Investors and Shareholders Investor Information 46 Society Market Capitalisation as on 31st March 2026 `3,389.60 Crores 52 IT and Technology 54 Governance CIN L52605TG2018PLC126593 56 Risk Management ISIN INE02YR01019 60 Board of Directors BSE Code 543626 62 Corporate Information NSE Symbol EMIL AGM Date 25th September 2026 at 12:30 p.m. IST AGM Venue Virtual Disclaimer This document contains statements about expected future events and financials of Electronics Mart India Limited (‘The Company’), which are forward-looking. By their nature, forward-looking statements require the Company to make assumptions and are subject to inherent risks and uncertainties. There is significant risk that the assumptions, predictions and other forward- looking statements may not prove to be accurate. Readers are cautioned not to place undue reliance on forward-looking statements as several factors could cause assumptions, actual future results and events to differ materially from those expressed in the forward-looking statements. Accordingly, this document is subject to the disclaimer and qualified in its entirety by the assumptions, qualifications and risk factors referred to in the Management Discussion and Analysis section of this Integrated Annual Report. Built to Adapt. Ready to Scale. Retail is constantly changing. Consumer preferences shift, We maintained inventory discipline, deployed capital technology moves quickly and market conditions rarely carefully and worked to improve productivity across stay predictable. At EMIL, we have built our business our retail network, ensuring that every investment around the ability to respond to that change without strengthened the business for the long term. compromising on execution discipline. At the same time, we continued to expand. We opened That adaptability shapes the choices we make 29 new stores during the year, taking our network to 223 every day, from where we open our next store and stores. Our cluster-led expansion strategy continued to which partnerships we deepen, to how we manage support greater operating efficiency while helping us deepen our presence in the markets we serve. operations and serve our customers. Each decision is made with one objective in mind: to build a stronger, As we look ahead, our ambition goes beyond adding scale. more agile and more productive business. We are building an organisation capable of sustaining it, supported by trusted relationships, technology-led That approach was put to test in 2025-26. Unseasonal operations and a customer-first approach: one that can weather, changing demand patterns and regulatory adapt as markets evolve, capture new opportunities and developments affected consumption across several grow profitably over time. product categories. Through these conditions, we stayed focused on what we could control. ABOUT EMIL Rooted in Retail. Built for Growth. Electronics Mart India Limited (‘EMIL’, ‘The Company’, or ‘We’) has spent over four decades becoming one of India’s l [Showing first 8,000 characters — download PDF for full document]