Electronics Mart India Limited has informed the exchange regarding the summary of proceedings of the eighth Annual General Meeting of the company held on Friday, 25th September 2026.

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: Proceedings of the 08th Annual General Meeting (“AGM”) held on Friday, 25th September 2026 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Proceedings of the Eighth AGM of Electronics Mart India Limited (“the Company”), which was held on Friday, 25th September 2026, at 12:30 p.m. (IST) and concluded at 02:05 p.m. (IST) through Video-conferencing/ other audio-visual means. In this regard, please find enclosed the following: - 1. Annexure-I: Proceedings of the 08th AGM; 2. Annexure-II: The Chairman’s speech delivered at the AGM; 3. Annexure-III: CEO’s presentation to the shareholders. We request you to take the above information on record kindly. Thanking You, For and on behalf of Electronics Mart India Limited Rajiv Kumar Company Secretary and Compliance Officer Date: 25th September 2026 Place: Hyderabad ELECTRONICS" KITCH::N' EAsv· AUDIO & BEYOND' MART STORIES KITCHENS Regd. Office: 6-1-91, Shop No. 10, Ground Floor, Corporate Office: M.No. 6-3-666/A1 to 7, Zonal Office: 3"' Floor, B-1/4 Janakpuri, Next to Telephone Bhavan, Secretariat Road, Opp. NIMS Hospital, Punjagutta Main Road, New Delhi, South West Delhi -110058 Saifabad, Hyderabad -500004 Hyderabad -500082. Ph: 040-23230244 Ph: 089777 91130 ELECTRONICS MART INDIA LIMITED I CIN No.: L52605TG2018PLC126593 E-mail: communications@bajajelectronics.in Website : www.electronicsmartindia.com BAJAJS ELECTRONICS ANNEXURE-I SUMMARY OF PROCEEDINGS OF 08TH ANNUAL GENERAL MEETING The Eighth (08th) Annual General Meeting (“AGM/Meeting”) of the Members of Electronics Mart India Limited (“the Company”) was convened on Friday, 25th September 2026, at 12:30 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in compliance with the applicable provisions of the Companies Act, 2013, read with the rules made thereunder, and the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). Mr. Pavan Kumar Bajaj, Chairman and Managing Director of the Company, chaired the meeting. The details of the members present at the Meeting were as follows: PROMOTER & CATEGORY PUBLIC TOTAL PROMOTER GROUP In-person - - - Through proxy or - - - authorized representatives VC 03 41 44 TOTAL 03 41 44 DIRECTORS & KMP PRESENT NAME DESIGNATION LOCATION Mr. Pavan Kumar Bajaj Chairman & Managing Director Hyderabad Mrs. Astha Bajaj Whole-Time Director & Chairperson of CSR Hyderabad Committee Mr. Gurdeep Singh Independent Director, Chairperson of Audit New Delhi Committee Mrs. Jyotsna Angara Independent Director and Chairperson of Hyderabad Stakeholders’ Relationship Committee & ESG Committee Mr. Karan Bajaj Whole-Time Director, CEO & Chairperson of Hyderabad Finance Committee ELECTRONICS" KITCH: N' EAsv· AUDIO & BEYONO 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: 3"' Floor, B-1/4 Janakpuri, Next to Telephone Bhavan, Secretariat Road, Opp. NIMS Hospital, Punjagutta Main Road, New Delhi, South West Delhi· 110058 Saifabad, Hyderabad• 500004 Hyderabad • 500082. Ph : 040-23230244 Ph : 089777 91130 ELECTRONICS MART INDIA LIMITED I CIN No.: L52605TG2018PLC126593 E-mail: communications@bajajelectronics.in Website : www.electronicsmartindia.com BAJAJ@ ELECTRONICS Mr. Mirza Ghulam Independent Director, Chairperson of Risk Hyderabad Muhammad Baig Management & Nomination and Remuneration Committee Mr. Rajiv Kumar Company Secretary & Compliance Officer Hyderabad Mr. Premchand Chief Financial Officer Hyderabad Devarakonda IN ATTENDANCE NAME DESIGNATION LOCATION Mr. Hemant Partner of Walker Chandiok & Co LLP, Chartered Hyderabad Maheshwari Accountants, Statutory Auditor Mr. Vinod Sakaram Partner of VSSK & Associates, Company Hyderabad Secretaries, Secretarial Auditor Mr. Vinod Sakaram Scrutiniser, Practicing Company Secretary Hyderabad QUORUM OF THE MEETING A total of 44 members representing 25,05,38,562 equity shares attended the Meeting. The Chairman and Managing Director, Mr. Pavan Kumar Bajaj, welcomed the Members to the Eighth (08th) Annual General Meeting of the Company and expressed his appreciation for their continued trust, support and engagement. He informed the Members that he was attending the Meeting from Hyderabad and, in accordance with the applicable provisions of the Companies Act, 2013 and the Articles of Association of the Company, would chair the proceedings. He further apprised the Members of the arrangements made by the Company to facilitate participation through VC/OAVM and electronic voting, and that Members participating through VC/OAVM would be counted for the purpose of determining the requisite quorum. Thereafter, the Chairman welcomed the Members to the Meeting and called it to order, noting that the requisite quorum was present. He invited the Directors attending through VC to introduce themselves and informed the Members that Mr. Premchand Devarakonda, Chief Financial Officer, and Mr. Rajiv Kumar, Company Secretary and Compliance Officer, were also attending the Meeting virtually. He further welcomed the representatives of the Statutory Auditor and the Secretarial Auditor of the Company, who had also been appointed as the Scrutinizer for the Meeting, and who had joined through VC. ELECTRONICS" KITCH: N' EAsv· AUDIO & BEYOND' MART STORIES KITCH: NS Regd. Office: 6-1-91, Shop No. 10, Ground Floor, Corporate Office: M.No. 6-3-666/A1 to 7, Zonal Office: 3"' Floor, B-1/4 Janakpuri, Next to Telephone Bhavan, Secretariat Road, Opp. NIMS Hospital, Punjagutta Main Road, New Delhi, South West Delhi -110058 Saifabad, Hyderabad -500004 Hyderabad -500082. Ph: 040-23230244 Ph: 089777 91130 ELECTRONICS MART INDIA LIMITED I CIN No.: L52605TG2018PLC126593 E-mail: communications@bajajelectronics.in Website : www.electronicsmartindia.com BAJAJ" ELECTRONICS All the Directors of the Company were present at the Meeting. The Chairman briefed the Members on the Company’s financial and operational performance for the financial year 2025–26, highlighting the growth in revenue from operations, profit after tax and the milestone of 223 stores across the Company’s network. He also acknowledged the contribution and support of the employees, customers, business partners and other stakeholders towards the Company’s performance during the year. Thereafter, the Chairman invited Mr. Karan Bajaj, Whole-time Director and Chief Executive Officer, to present an overview of the Company’s business performance, financial highlights, key initiatives and strategic outlook. Thereafter, Mr. Karan Bajaj addressed the Members and presented an overview of the Company’s business and financial performance for FY 2025-26. He elaborated on the theme of the Integrated Annual Report, “Built to Adapt. Ready to Scale.”, highlighting the Company’s evolution over four decades, expansion to 223 stores across 95 cities in 6 states, growth in revenues and improvement in operating cash generation. He also outlined the Company’s cluster-based expansion strategy, proposed entry into West Bengal, and key priorities for FY 2026-27, including enhancing store productivity, working- capital efficiency, customer experience and disciplined expansion. He further apprised the Members of the Company’s CSR initiatives and reaffirmed the Company’s focus on sustainable growth, operational efficiency and long-term value creation. He concluded by expressing his appreciation to the employees, customers, brand partners, business associates, Board and Members for their continued support and confidence in the Company. Thereafter, Mr. Rajiv Kumar, Company Secretary and Compliance O [Showing first 8,000 characters — download PDF for full document]