Electronics Mart India Limited has informed the exchange about the copy of the newspaper publication published on 02nd September 2026, regarding the dispatch of the Notice of the 08th Annual ....

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: Newspaper Advertisement pursuant to Regulation 30 and 47 read with Regulation 44 of SEBI (LODR) Regulations, 2015. Please find enclosed herewith the copies of the Public Notice pertaining to the despatch of Notice of the 08th Annual General Meeting of the Company scheduled to be held on Friday, 25th September 2026 at 12:30 p.m. (IST) through Video Conferencing/other Audio-visual Means and intimation of cut-off date for e-voting in accordance with Section 108 of the Companies Act read with rules made thereunder and Regulation 44 of SEBI LODR Regulations, 2015, published on 02nd September 2026 by way of Advertisement in the following newspapers: a. Business Standard in all its English editions and b. Surya in all its Telugu editions The advertisement is also available on the website of the Company at investors.electronicsmartindia.com We kindly request that you 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: 02nd September 2026 Place: Hyderabad Encl.: as above 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 Business Standard MUMBAI I wrnNEsoAv, 2 sEPTEMBER 2026 TECHNOLOGY 3 ITC Infotech merger to help ElECTRONICS MART INDIA UMITED O quick scroll CIN•LSMOSTG2018PLC126593 Kepler Aerospace raises win big deals: Happiest Minds Refj.OffQ: EO n. lM lil:Co: 06 0- 11 1- S9 1l1 Uif{ a n1 b i0 ca a,G d ti. or Ho nyu s@d!J t! r lF la al b jo aao jedr l, e.N T ci tu ! rl oaI nt no ig cT sa .e n i,l ae ,-p P5h h0 :o 0 00n 40, 1B 4 J. N 23,. 2. 30_ 24~ 4 11Aotd, $8 million in seed round NOTICE OF THE EIGIITH (08") ANNUAL GENERAL MEETING THROUGH VIDEO Kepler Aerospace, a space infrastructure com A BV enIK gD alA uS ru ,1September witH h a ITp Cpi e Inst f oM tein cd hs i i ns m a e 'fr lg .3in 3g 0 CONFERENCING/ OTHER AUDIO-VISUAL MEANS AND E•VDTING pany, has raised $8 million in a seed round led crore deal with ITC Infotech by Blue Ashva Gapltal and co-led by Finvolve Happiest Minds Technologies being the promoter of the Notice is haeby given that the Eighth {OS, Annual General Meeting ("AGM") of the Members of Electronics Mwt India Accelerator, among others institutions. said Its merger with ITC Info merged company with about India limited {"Company") will be lleld on Friday, 25" September 2026 at 12:30 p.m. (1ST) thro\1{11 lftdeo ortd T ti hnh ege d s r eio n vu c en e lo d it p sm m fa o er uk nns td at ih nne dg f dii nr em p2 l' 0s o1 yf 8i mr as nt e e ndx t w t oe i flr l in ts sa u l p f pu n· et fe onc cth i ut syw o t ni al bl r g rh oee atl dp l ea r rt g ch aee pr c ado bem ia ll ib s ti i ean sne add t g73 ro-4 " w Wp ne rhr eic alee s n obt no s att bha l k ype wl. a etf lo lir nm ths e h laa sd t RC C ano o e dn m q Sf ue p eir i re l ctll mn i uec rfsi iWn t ig eA r st( c l" a)tV R, n C de2" Eg0) u 1 xI 3 l c aO hti(t aoh " nA ne gr sc e,A t 2" Bu ) 0.d o 1io at 5i- l rV e a d1 n oS R d flt t nJ u ha l de el is aaM fp Sme pa Ea ln id c Bs e a l"( b" )O t ,ll e tl oeA c trV i re r aM cu nun' sl) d a, a e ri cn s, t, i ts c ht so h eum e be up dSl si ba E inyn B etc I h se e( s l Mw eis si it t n ah in i sst g sh tr e e yO t o oa fb up Cp tt ioi nl ~i fc tp lia lo eob n Nrle as o tp e tiar A co n efv d f oai s fiOi tto hsn i es {s " Ad M to GlS Cf Mt t Ah lr ."e e ) next-generation space-based persistent intelligence, swveil a time artificial intelligence five years, these firms continue Jance and reconnaissance capabilltles, while scaling Its mission (AI) Is upending the services tofacepressureduetochanglng The Corporate Offict!oftlleCompany at 6-3-666/Al to 7, 03~& 04" Floors, Opp. NIMS Hospital.Poojagutta Main operatlonsandavionlcs-as-a-servlcebusines.ses. OUR BUREAU Industry and there Is an macroeconomic conditions. Road,H)'dsabad, Telangana -500082. shall be deemed to be the veooeofthe AGM. Increased focus on outcomes vendor consoUdatlonandAI-led and vendor consolidation. disruption. This merger now DISPATQIOfNOTICEANDINltGRATEDANNUAI..RfPORT cU on mac pa led te em s uy p Grad stroW ngh i il ne dH iga ip tap Ji e es nt g iM nein ed ris n gis . Joseph Anantharaju, CEO, sp er ro vv ii cd ee ss p a l are tfa os ro mna tb hl ay t s ciz ae nd c t oe mch T Dfoh ere pF C oY so 2 im to0p r2 ya 5 Pn -y a2 rh 6 ta i cos ipn c ao 0 nm 1 1"p ( sl Se )et /e Rpd t ee gt mh ise b t e re arle r2 ac 0 ntr 2 do 6 Tn ri tc ao n d M sis fe ep m ra Abtc gef . el . so n f tw ( t "h h Re o Ts N e Ao "e )ti .mc e a o il f a A dG dM re sa slo en sg a w rei t rh e gth ise t eln rete dg 1 wa it te hd t hA en n Cu oa ml R pe ap no yr /t cybersecurlty,Alanddata.ITC Happiest Minds pete more aggressively In the dealat$200mn lnfotech has Its sttengths In global markets," said Pravln The Notice of AGM and Integrated Annual Report are available on the Company's website at valuation areas such as SAP, enterprise through a prolonged slump of Bhadada. managing director https:Wn!tstorulectranis•artinlliuom/ on the websites of the stock Exchanges, namely, NSE at applications, industry 4.0 and lacldustrerevenue. and CEO of management con www.nseindia.com andBSEatwww,hMindia.corn UnacademyGrouphascom otherend-to-endofferingsthat "AsfarasHappiestMindsis sultingfinn NcovayGlobal. np il ec t Se cd r i et ws a vc aq lau -i Js oi dti uo pn s b ldy l R linon g bod "e I w doe l el xfo pr e l ca tr wge e 'd lle sa el cs . a little c wo hn ec re er wne ed 'v, e a a cfe tw ua lo lyf t lh ee ft a qr ue ia tes raJOH aa np Np aie rs at y M ani an nd s s aM idD t hV ec in nk va et P RRE eu gM rs uO lu aT a tiE onE ntt s- oV , SC thT e eI c N CtG i oo mA nN p1 aO 0 nE 8 y- o V isfO t h pT e rI oN A vG c idD t ir neU geI U td hN ewG fi atT h cH t ihE liteA yRG oM u frl ee msm ota ed ee •vth ote inre g o ao nd de er •a von td inR ge dg uu rinla gt i to hn e« Ao Gf Mth .e TS heE B BoIL aris d t bin ag s f etti dr am un cs u aap t oi nr oa fnd it r h ja u os st vo ec rek S SBo f EtB na en rgk y-b fia lc ek sb tyi tt tr hle t hh mw adh h ehe nar tte iw t ia eir sle t teh mrit o whf ro en e 'n q h u data wb il te h, s eae sbn it rls tla ser wse l i n ad vee ead oet dao s o . m b "u oi el rrd eap -vp oo ti in nt ge pd oM c1 e. sV si .n od Sakaram, Practicing Com.p.a.n.y. S ecretary, Hyderabad (COP. 8345) as the Scrutinizer for the $200 million. This marks a 94 forUSWO ability to play in the market," some of the digitaJ capabilities of solution or product platform. PartiC\lla's percentdcclineforUnaca said Happiest Minds co-chair or building out their digital And for that you neod. scale, Cut-offdate Friday,18"September2026 demyfromitspeakvaluation SB Energy recorded a 66.4 per manandChiefExecu.tiveOfflcer infrastructure. The minute it market reach, and should be Remote E-Voting commences Tuesday,22"'Septembef2026at9:00a.m.{IST) Tof ha er do eu an ld , f $ ir3 s.4 t ob uil tl li io nn e din i n20 a2 1. c he an lft o r fe 2v 0e 2n 6u ,e th ju em Sop f li :n B t ah ne k f -i br as t ( mC eE dO i) a J bo rs ie ep fih n gA . n wan ht eh na r aa sj ku e i dn ia f c oa r m ane Eto R e Pn ste yr sp teri mse o a rp Sp Ali Pc ,a cti uo sn a leb vl ee l t oo fa rb es vo er nb u eit . o Sv oe r a la l ohi fg th he isr RemoteE-Votingends T00rsday,24"September2026at5:00 [Showing first 8,000 characters — download PDF for full document]