Outcome of Board meeting & Disclosure under Regulation 30 of LODR 2015

Date: 05.09.2026 The Manager Bombay Stock Exchange Limited, The Corporate Relationship Department, 14th Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Tower, Dalal Street Fort, Mumbai - 400 001 Sub.: Outcome of Board Meeting & Disclosure under Regulation 30 of SEBI (listing obligations and Disclosure Requirements) Regulations, 2015 Scrip Code - 531676 Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (listing obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the company in their Meeting held on today i.e. on Saturday, 5th September, 2026 has considered and approved the following items inter alia: 1. Convening of 32nd Annual General Meeting (AGM) of the Company: Approved the draft Notice of 32nd Annual General Meeting (AGM) and matters related thereto of the company for the financial year 2025-2026 scheduled to be held on Tuesday, 29th September, 2026 at 3:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The Notice calling Annual General Meeting shall be made available in due Course. 2. Considered and approved the Director’s Report and Annual Report for the financial year ended on 31st March, 2026. 3. Approval of Related Party Transactions Based on recommendations of Audit Committee, the Board of Directors has approved following related party transaction, subject to approval of Members of the company in ensuing Annual General meeting. The approval of shareholders will be sought for material RPTs in accordance with Regulation 23 of SEBI (LODR), Regulations, 2015. 4. Appointed M/s Rekha Sejpal & Associates, Practicing Company Secretary, as a scrutinizer for scrutinizing e-voting process at 32nd AGM The Board has appointed M/s Rekha Sejpal & Associates, Practicing Company Secretary, as a Scrutinizer for the purpose of conducting the e-voting process and Voting at the 32nd Annual General Meeting of the Company. 5. Authorized Key Managerial Personnel to determine materiality of an event or information or information and for the purpose of making disclosures to stock exchange(s). Meeting commenced at 8:30 P.M. and concluded at 9.20 P.M.(IST) Kindly take the same on your records and acknowledge the receipt. FOR, EMROCK CORPORATION LIMITED (Formerly VAGHANI TECHNO - BUILD LIMITED) PARTH TULSIBHAI PATEL DIRECTOR & CFO DIN: 07289967