Corrigendum

Date: 07th September, 2026 To, To, BSE Limited National Stock Exchange of India Limited Dept. of Corporate Services, The Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai 400051 BSE Code: 533161 NSE Symbol: EMMBI Sub: Intimation regarding Corrigendum to the Notice of 32nd Annual General Meeting and Annual Report of Emmbi Industries Limited (“the Company”) for the financial year ended 2025-26. This is in continuation of the Company's intimation dated August 28, 2026, whereby the Notice of the 32nd Annual General Meeting ("AGM") of the Company, scheduled to be held on Wednesday, 23rd day of September, 2026 at 11:30 A.M. IST through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) (“AGM Notice”) and the Annual Report of the Company for the Financial Year 2025-26 (“Annual Report”), were submitted to the Stock Exchanges and circulated to the Shareholders of the Company on the same day. In this regard, please find enclosed the Corrigendum to the AGM Notice and Annual Report (“Corrigendum”). The Corrigendum is being sent through e-mail to all the Shareholders to whom the AGM Notice and Annual Report was sent on August 28, 2026, at their registered e-mail IDs. It is also being published in Financial Express - English and Gujarati Newspaper editions, and will be made available on the website of the Company i.e. www.emmbi.com The Corrigendum forms an integral part of the AGM Notice & Annual Report circulated to the shareholders on August 28, 2026, and on and from the date hereof, the AGM Notice and Annual Report shall always be read in conjunction with this Corrigendum. Except for the corrections specifically set out in the Corrigendum, all other contents of the AGM Notice & Annual Report shall remain unchanged. A Copy of the updated Annual Report is also available on the Website of the Company at www.emmbi.com We sincerely regret any inconvenience that has been cause to the members and other stakeholders due to the aforesaid inadvertent errors. You are requested to kindly take the above information on record. Thanking you, For Emmbi Industries Limited Mahipal Singh Chouhan Company Secretary & Compliance Officer M. No: - A41460 Encl: As above Corp. Off.: Kohinoor City Commercial - 1, B Wing, 3rd Floor, 306, 307 & 308, Kirol Road, Kurla (West), Mumbai, Maharashtra – 400070, India Regd. Off: 99/2/1 & 9, Madhuban Industrial Estate, Madhuban Dam Road, Rakholi Village, Silvassa, U.T. of Dadra & Nagar Haveli - 396 230, India Tel: +91 22 4672 5555 | Fax: +91 22 4979 0304 | CIN: L17120DN1994PLC000387 | Email: info@emmbi.com | www.emmbi.com Corrigendum to the Notice of 32nd Annual General Meeting and Annual Report of Emmbi Industries Limited (“the Company”) for the financial year ended 2025-26. This Corrigendum is being issued by the Company in continuation of notice for convening the 32nd Annual General Meeting (“AGM”) of the Shareholders of the Company on Wednesday, 23rd day of September, 2026 at 11:30 A.M. IST through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) (“AGM Notice”) and the Annual Report of the Company for the Financial Year 2025-26, (“Annual Report”), which were sent/ circulated to the Shareholders of the Company on August 28, 2026 in compliance with the Companies Act, 2013, the rules framed thereunder, the circulars issued by the Ministry of Corporate Affairs, the Securities and Exchange Board of India (SEBI) regulations, and other applicable laws. Subsequent to the circulation of the AGM Notice and Annual Report, certain typographical errors and inadvertent errors/omissions in disclosures have been identified therein. Accordingly, the Company is issuing this Corrigendum to the AGM Notice and Annual Report to bring the following corrections to the notice of the Members and other Stakeholders of the Company. The details of the corrections are as under: Page number, Particulars of the Error / Existing Corrected Disclosure / Particulars/Reference Disclosure To be Read As in AGM Notice / Annual Report Page no.36 “Based on the recommendation … “Based on the recommendation … Item No. 05 appointment date i.e. from August 14, appointment date i.e. from August 14, (1st paragraph) 2026 to August 14, 2029 (both days 2026 to August 13, 2029 (both days inclusive).” inclusive).” Page no.38 “The Board recommends the “The Board recommends the Special Item Nos. 06 (2nd last Ordinary Resolution set out at Item Resolution set out at Item No. 6 for paragraph): No. 6 for approval of the Members.” approval of the Members.” Page no.40 “The Board recommends the “The Board recommends the Special Item Nos. 07 (2nd last Ordinary Resolution set out at Item Resolution set out at Item No. 7 for paragraph): No. 7 for approval of the Members.” approval of the Members.” Page no.73 Mr. Lalit Surendrakumar Shah, Non- Mr. Lalit Surendrakumar Shah, Member, Composition of NRC Executive – Non-Independent Non-Executive – Independent Director. (table): Director. Page no.83 The paragraph contains the following The aforesaid line “As on the date of this Point No. 10(a), 3rd line: “As on the date of this Report, Report, the postal ballot process is paragraph: the postal ballot process is ongoing.” ongoing” is to be deleted. Page no.61 Rs. 1,272,635.30 Rs. (1,272,635.30) Point Nos. 11 & 13 – Zastian Europe GmbH: Page no.207 Expected Loss Rate – Expected Loss Rate – Expected Credit Loss Trade Receivables: 0.00%; Trade Receivables: 0.26%; as at March 31, 2026: Total: 0.00% Total: 0.25%. Page no.208 Expected Loss Rate – Expected Loss Rate – Expected Credit Loss Trade Receivables: 0.00%; Trade Receivables: 0.25%; as at March 31, 2025: Total: 0.00% Total: 0.24%. The aforesaid corrections are non-material in nature and do not have any impact on the financial position of the Company, the Notice convening the 32nd Annual General Meeting, the resolutions proposed for approval of the Members, the voting rights of the Members, or any other financial information contained in the Annual Report. Corp. Off.: Kohinoor City Commercial - 1, B Wing, 3rd Floor, 306, 307 & 308, Kirol Road, Kurla (West), Mumbai, Maharashtra – 400070, India Regd. Off: 99/2/1 & 9, Madhuban Industrial Estate, Madhuban Dam Road, Rakholi Village, Silvassa, U.T. of Dadra & Nagar Haveli - 396 230, India Tel: +91 22 4672 5555 | Fax: +91 22 4979 0304 | CIN: L17120DN1994PLC000387 | Email: info@emmbi.com | www.emmbi.com The aforesaid corrections are non-material in nature and do not have any impact on the financial position of the Company, the Notice convening the 32nd Annual General Meeting, the resolutions proposed for approval of the Members, the voting rights of the Members, or any other financial information contained in the Annual Report. Except for the corrections specifically set out in this Corrigendum, all other contents of the AGM Notice and Annual Report shall remain unchanged. This Corrigendum shall form an integral part of the AGM Notice and Annual Report which has already been circulated to Members of Company and on and from the date hereof, the Annual Report shall always be read in conjunction with this Corrigendum. This Corrigendum will also be made available on website of the Company at www.emmbi.com, on the website of the stock exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively, It will also be published in Financial Express - English and Gujarati Newspaper editions, and on the website of National Securities Depository Limited at https://www.evoting.nsdl.com/. You are requested to kindly take the above information on record. Thanking you, For Emmbi Industries Limited Mahipal Singh Chouhan Company Secretary & Compliance Officer M. No: - A41460 Corp. Off.: Kohinoor City Commercial - 1, B Wing, 3rd Floor, 306, 307 & 308, Kirol Road, Kurla (West), Mumbai, Maharashtra – 400070, India Regd. Off: 99/2/1 & 9, Madhuban Industrial Estate, Madhub [Showing first 8,000 characters — download PDF for full document]