Board Meeting Outcome for Intimation Regarding Notice of the 33rd AGM of the company and Book Closure Date/ Record Date.

INTERNATIONAL LIMITED § September 04,2026 Star Trading: House reB cognis) e d by Govt. of India Listing Department BSE Limited Floor 25, Phiroze Jeejeebhoy Towers Dalal Street - Mumbai- 400001 Serip Code: 532038 Subject: Outcome of Board Meeting and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, This is to inform you that the Board of Directors of the Company at its meeting held today i.e., Friday, 4th September, 2026 have inter-alia considered and approved the followings: 1. Approved the Directors’ Report, Corporate Governance Report, Management Discussion and Analysis for the year ended 31st March 2026. 2. Approved the Notice of 33rd Annual General Meeting to be held on Wednesday, 30m September 2026 at 12.15 P.M. (IST) through other Audio-Visual Means (OAVM) / Video Conferencing (VC) from Registered office oft he Company. 3. Decided to close the Register of Members and Share Transfer Book from Thursday, 24th September, 2026 to Wednesday, 30™ September 2026 (both days inclusive) for the purpose of Annual General Meeting. 1. The Cut-off date for entitlement of shareholders for the purpose of e-voting is 23rd September, 2026 (Wednesday). 5. The voting period for electronic voting will be started from 9.00 A.M on 27" September, 2026 (Sunday) to 5.00 P.M. on 29" September, 2026 (Tuesday). 6. Appointment of Mr. Saurabh Agrawal, Practicing Company Secretary (FCS: 5430) as Scrutinizer of the Company for the e-voting process to be undertaken at Annual General Meeting of the Company to be held on 30th September. 2026. 7. The re-appointment of M/s B.B. Chaudhry & Co., Chartered Accountants (Firm Registration No. 001784N) as the Statutory Auditor of the Company for a term of five consecutive financial years, commencing from the Financial Year 2026-27 and continuing up to the Financial Year 2030-31. based on the recommendation of the Audit Committee and subject to the approval of the members of the Company at the ensuing Annual General Meeting. The details required under Regula(ion'30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 5 read with the applicable SEBI Circular are enclosed as Annexure-A. The meeting of Board of Directors of the Company commenced at 02:00 P.M. (IST) and concluded at S ELR 02:45 PMISTH Registered & Admn. Office : 301/12, Community Centre, Zamrudpur, New Delhi -1100 48. India v Tel. : 2924 7721-25 Fax : 91 11 2924 7730 : e-mail : corporate@emmsons.com Visit us : www.emmsons.com CIN No. : L74899DL 1993PLC053060 The above information is also available at the website of the Company i.e. wwsw.cmmsons.com This is for your kind information and records, please. Thanking You. M. No. A72499 I wn i ta hc c So er hd ea dn uc le e w 1i 1t h t heR re eg tu ol aat ni do n a n3 d0 ao pf p lt ih ce a bS lE eB SI E ( BL Ii s ct ii rn eg u lO ab rl s.i g ta ht ei o rn es qu a isn id t eD di es tc al io ls su rr ee l aR te iq ngu i tr oe m the en t ps r) o pR oe sg eu dl at ri eo -n as p. p o2 i0 n1 t5 m. e nr te a od f the Statutory Auditors of the Company are set out below: Particulars | Details T Name of the Statutory M/s B.B. Chaudhry & Co.. Chartered Accountants (Firm Registration No. 001784N) Auditor Reason for change viz. Re-appointment of M/s B.B. Chaudhry & Co Chartered Accountantsa.s theS tatutory appointment, re- Auditors of the Company for a further term of five consecutive years. appointment. resignation. removal. death or otherwise Date of re- “ CF hh ae r tA eu rd ei dt AC co cm om ui nt ti ac ne t, s r (e Fic ro m m Rm ege isn td raet thd ie o nr e N- oa .p p 0o 0i 1n 7t 8me 4n Nt ) ,o f a M s / ts h e B.B S. taC th uta ou ryd h Ar udy i t& o rC sa s of. appointment and term of re-appointment the Company for a further term of five consecutive years. mB ea es te id n go n h et lh de or ne c 0o 4 m Sm ee pn td ea mt bi eo rn 2o 0f 2 6t ,h e a pA pu rd oi vt e C d o am nm di t rt ee ce o. m mth ee n dB eo da r td h eo rf e D -i ar pe pc ot io nr ts m, enat t i ot fs M/s B.B. Chaudhry & Co., Chartered Accountants (Firm Registration No. 001784N), as the Statutory Auditors of the Company for a further term of five consecutive years. commencing from the conclusion of the 33rd Annual General Meeting to be held in 2026 u tn ht ei l a t ph pe r oc vo an lc l ou fs i to hn e o Mf e t mhe b e3 r8 sth oA fn n tu hea l C G oe mn pe ar nal y M ae te t ti hen g e nto s ub ie n gh e 3ld 3 ri dn 2 A0 n3 n1 u. a ls u Gbj ee nc et r at lo Meeting. Brief profile “Mr. B.B. Chaudhry. Proprietor of M/s B.B. Chaudhry & Co.. Chartered Accountants. has| been in practice as a Chartered Accountant for over 50 years and has extensive experience and expertise in financial management, statutory and management audits, taxation and advisory services, including Income Tax and GST. He has conducted management audits of large-sized companies and export houses and has also been involved in the implementation of Management Information Systems. He has been associated with large manufacturing and export houses and possesses extensive knowledge and experience in Income Tax. the Companies Act. GST and other allied laws and regulations Disclosure of | Notapplicable relationships between directors (in case of appointment of a Director)