Outcome of 55th AGM held on Wednesday, 16th September, 2026.

Date: September 16, 2026 The Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Subject: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”): Gist of the 55th Annual General Meeting (“AGM”) of the Members of EMA India Limited held on Wednesday, September 16, 2026 at 12:00P.M. Re: EMA India Limited; Scrip Code: 522027 Dear Sir/Madam, We are hereby enclosing the gist of proceedings of the 55th Annual General Meeting of the Members of EMA India Limited held on Wednesday, September 16, 2026 at 12:00 P.M., through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). The meeting commenced at 12:00 P.M. and concluded at 12:19 P.M. This is for your information and record please. Thanking you. Yours faithfully, For EMA INDIA LIMITED Shruti Sharma Company Secretary & Compliance Officer Membership No.: A75000 Encl.: As above Regd. Office EMA INDIA LTD. Tel: +91-9453153780 & 301, Kailash Vaibhav Complex, G Wing 03rd Floor E-mail: emaindia.cs@gmail.com Postal Address Vikroli West, Parksite, Behind Godrej Colony, Website: www.eiltd.info Mumbai-400079, MAHARASHTRA, INDIA CIN: L46529MH1971PLC475553 SUMMARY OF THE PROCEEDINGS OF THE 55TH ANNUAL GENERAL MEETING (“AGM”) OF THE MEMBERS OF EMA INDIA LIMITED HELD ON WEDNESDAY, SEPTEMBER 16, 2026 AT 12:00 P.M., HOSTED FROM THE REGISTERED OFFICE OF THE COMPANY AT 301, KAILASH VAIBHAV COMPLEX, G WING, 3RD FLOOR, VIKROLI WEST, PARKSITE, BEHIND GODREJ COLONY, MUMBAI, MAHARASHTRA – 400079, WHICH COMMENCED AT 12:00 P.M. AND CONCLUDED AT 12:19 P.M. THROUGH VIDEO CONFERENCING (VC)/OTHER AUDIO VISUAL MEANS (OAVM). The 55th Annual General Meeting (“AGM”) of the Members of EMA India Limited (“the Company”) was held on Wednesday, September 16, 2026 at 12:00 P.M. through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”), in compliance with the applicable provisions of the Companies Act, 2013 and the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). The Registered Office of the Company situated at Mumbai, Maharashtra was deemed to be the venue of the AGM for the purpose of the meeting and proceedings. PRESENT: Mr. Apurva Shivaji Adhalrao Director & Chairperson of the Meeting Mr. Akshay Shivaji Adhalrao Managing Director Mrs. Madhuri Akshay Adhalrao Director Mr. Rajendra Senapati Non-Executive Independent Director Mr. Rohit Rajendra Goyal Non-Executive Independent Director Ms. Shruti Sharma Company Secretary & Compliance Officer OTHER REPRESENTATIVES: Mr. Shyam Ji Gupta Partner, M/s. B.C. Jain & Co., Chartered Accountants Statutory Auditor of the Company Mr. Awashesh Dixit Secretarial Auditor and Scrutinizer of the Company M/s. Shishir Saxena & Co., Chartered Accountants Internal Auditors of the Company Regd. Office EMA INDIA LTD. Tel: +91-9453153780 & 301, Kailash Vaibhav Complex, G Wing 03rd Floor E-mail: emaindia.cs@gmail.com Postal Address Vikroli West, Parksite, Behind Godrej Colony, Website: www.eiltd.info Mumbai-400079, MAHARASHTRA, INDIA CIN: L46529MH1971PLC475553 The Company Secretary welcomed the Members to the 55th Annual General Meeting (“AGM”) of EMA India Limited and informed that the meeting was being held through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) in compliance with the applicable provisions of the Companies Act, 2013 (“the Act”) and the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Thereafter, the Company Secretary confirmed that the requisite quorum was present and briefed the Members on the procedural and technical instructions for participation in the Meeting. The Members attending the AGM through audio-visual means were counted for the purpose of reckoning the quorum in accordance with Section 103 of the Companies Act, 2013. The Company Secretary introduced the Directors, Key Managerial Personnel, Auditors and Scrutinizer present at the Meeting from their respective locations. As the requisite quorum of Members was present, the Company Secretary requested Mr. Apurva Shivaji Adhalrao, who had been designated to preside over and chair the 55th Annual General Meeting, to take the Chair and commence the proceedings of the meeting. Mr. Apurva Shivaji Adhalrao accordingly took the Chair and presided over the proceedings of the 55th AGM. The Chairperson thereafter declared that the 55th Annual General Meeting was duly constituted and in order. The Members were informed that the Annual Report of the Company was made available to the Members through the Company's website and that the Notice convening the 55th AGM and the Board's Report were, with the consent of the Members present, taken as read. The Members were further informed that the Auditors' Report did not contain any qualification, observation or adverse remark requiring any explanation or clarification from the Board and accordingly, the Auditors' Report was taken as read. The Managing Director thereafter addressed the Members and briefed them on the performance and significant developments of the Company during the financial year 2025–26. During the year, the Company recorded total income of approximately ₹12.62 lakh. The Company also completed the sale of its land and building situated at Udyog Nagar, Kanpur, resulting in an exceptional gain of approximately ₹7.93 crore. It was clarified that the said exceptional gain was a non-recurring item and should not be considered representative of the Company's normal operating performance. The Members were also apprised of significant corporate and strategic developments, including the proposed reclassification of the outgoing Promoters from the Promoter and Promoter Group category, for which the Company had received the No Objection Certificate from BSE Limited and had initiated the process of obtaining shareholders' approval through Postal Ballot. The Members were further informed regarding the shifting of the Registered Office of the Company from Kanpur, Uttar Pradesh to Mumbai, Maharashtra, for which the requisite approval of Form INC-22 was received from the Registrar of Companies on September 9, 2026. The Managing Director also briefed the Members regarding the proposed Scheme of Merger involving Dynalog India Limited and EMA India Limited, which remains subject to the requisite approvals of the relevant authorities, shareholders, creditors, regulatory bodies and other stakeholders, as may be applicable. Regd. Office EMA INDIA LTD. Tel: +91-9453153780 & 301, Kailash Vaibhav Complex, G Wing 03rd Floor E-mail: emaindia.cs@gmail.com Postal Address Vikroli West, Parksite, Behind Godrej Colony, Website: www.eiltd.info Mumbai-400079, MAHARASHTRA, INDIA CIN: L46529MH1971PLC475553 The Company reiterated its focus on prudent financial management, efficient utilisation of resources, regulatory compliance, sound corporate governance, transparency and strengthening of the Company's financial and operational foundation. Thereafter, the Managing Director concluded his address and requested Mr. Apurva Shivaji Adhalrao, Chairperson of the 55th Annual General Meeting, to announce and take up the resolutions as set forth in the Notice of the AGM for consideration and approval by the Members. Accordingly, Mr. Apurva Shivaji Adhalrao took up the following resolutions for consideration by the Members: S. Nature of Type of Particulars No. Business Resolution To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together 1. Ordinary Ordinary with the Reports of the Board of Directors and the Auditors thereon and other related reports. To re-appoint Mrs. Madhuri Akshay Adhalrao, who retires by 2. rotation and, being eligible, offers herself for re-appointment as a Ordinary Ordinary Director of the Company. The Members were informed that the Company had pr [Showing first 8,000 characters — download PDF for full document]