BSECompany Update30 Sept 2026 · 30 Sept 2026, 05:38 pm

Intimation under regulation 30 read with Schedule III of the SEBI regulations , 2015 pertaining to completion of tenure of independent Director of the company - change in directorate

Emergent Industrial Solutions Ltd · 506180

✦ AI SummaryMgmt Change

Emergent Industrial Solutions Ltd has informed the Bombay Stock Exchange about the completion of the tenure of Mr. Rakesh Suri as a Non-Executive and Independent Director of the company.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Emergent Industrial Solutions Ltd - 506180 - Announcement under Regulation 30 (LODR)-Change in Directorate

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EMERGENT INDUSTRIAL SOLUTIONS LIMITED (formerly Emergent Global Edu and Services Limited) CIN L80902DL1983PLC209722 Regd. Office: 8-B, ‘Sagar’, 6, Tilak Marg, New Delhi – 110 001; Phones: (91) (11) 2378 2022, 2338 2592 ; Fax: (91) (11) 2378 2806, 23381914 ; Email: sotl@somanigroup.com; cs@somanigroup.com; Website:www.eesl.in September 30, 2026 Manager – Listing, Corporate Relationship Department Bombay Stock Exchange Limited, Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai –400 001 Scrip Code: 506180 Sub: Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to completion of tenure of Independent Director of the Company - Change in Directorate Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”), we wish to inform you that the second term of Mr. Rakesh Suri as Non – Executive and Independent Director of the Company shall complete effective close of business hours today i.e., on September 30, 2026 and thereafter Mr. Rakesh Suri shall cease to be a Non-Executive and Independent Director of the Company. The Board of Directors and Management of the Company place on record its appreciation for the invaluable contribution, guidance and services rendered by Mr. Rakesh Suri during his tenure as Non - Executive and Independent Director of the Company. The relevant details as required under Regulation 30 read with Schedule III of SEBI Listing Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11thNovember, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024 (hereinafter to be referred as “SEBI Circulars”) are enclosed as Annexure Thanking you, Yours faithfully, For Emergent Industrial Solutions Limited (Sabina Nagpal) Compliance Officer Encl: a/a EMERGENT INDUSTRIAL SOLUTIONS LIMITED (formerly Emergent Global Edu and Services Limited) CIN L80902DL1983PLC209722 Regd. Office: 8-B, ‘Sagar’, 6, Tilak Marg, New Delhi – 110 001; Phones: (91) (11) 2378 2022, 2338 2592 ; Fax: (91) (11) 2378 2806, 23381914 ; Email: sotl@somanigroup.com; cs@somanigroup.com; Website:www.eesl.in Annexure A Relevant details as required under Regulation 30 read with Schedule III of SEBI Listing Regulations, 2015, read with SEBI Circulars Cessation of Mr. Rakesh Suri (DIN: 00155648) as a Non – Executive and Independent Director due to completion of tenure: Sr. no Details of event(s) that need(s) to Information of such event(s) be provided 1 Reason for change viz. appointment, Cessation due to completion of cessation, resignation, removal, death second term as a Non – or otherwise Executive and Independent Director 2 Date of appointment / cessation Date of Cessation – effective (as applicable) and term of close of business hours on re-appointment 30th September 2026 Term of re-appointment – Not Applicable 3 Brief profile (in case of appointment) Not Applicable 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 5 Information as required under BSE Not Applicable circular Number LIST/COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated 20th June, 2018 6 Letter of resignation along with Not Applicable since cessation is detailed reason for resignation on account of completion of tenure of second term 7 Names of listed entities in which the Not Applicable resigning Independent Director holds directorships, indicating the category of directorship and membership of board committees, if any. 8 The independent director shall, Not Applicable along with the detailed reasons, also provide a confirmation that there is no other material reasons other than those provided.