Outcome of the 33rd Annual General Meeting held on 30.09.2026 at 12:15 P.M (IST)concluded at 01:15 P.M. (IST) Through VC/OAVM

Star TradingHouse recognised byGovt. of India September 30, 2026 The Bombay Stock Exchange Limited Department of Corporate Affairs Floor 25, Phiroze JeeJeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code - 532038 Dear Sir, Reference: Proceedings of 33_Annual General Meeting (“AGM”) of Emmsons International Limited held on Wednesday, 30" September, 2026 Subject: Regulation 30of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 This isto inform you that the 33"!Annual General Meeting of Emmsons International Limited was held on Wednesday, 30th September, 2026through Video Conferencing/Other Audio- Visual Means (“VC/OAVM”) in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Please find enclosed herewith Proceedings of 33 Annual General Meeting (“AGM”) in compliance with Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindlytake the same on your records. Thanking you Your faithfully EMMSONS I AER xO ALLIMITED : we 2 re a a oe Twinkle pal 4, YEW, , Company Secretary ancd-€oempliance Officer ACS 72499 Encl:- As mentioned above Tel. :2924 7721-25 Fax : 91 112924 7730 e-mail : corporate@emmsons.com Visit us :www.emmsons.com CINNo. : L74899DL1993PLC053060 limectotd Summary of proceedings of the 33 Annual General Meeting (“AGM”) of Emmsons International Limited held on Wednesday, 30!"September, 2026 1. Date, time and venue ofthe Annual General Meeting (Meeting): TheThirty Third Annual General Meeting (“AGM”) of Emmsons International Limited (“the Company”) was held on Wednesday, 30th September, 2026 at 12:15 p-m. (IST), through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”), in accordance with the applicable provisions of the Companies Act, 2013read with the Rules made thereunder, the applicable provisions of Secretarial Standard- 2and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The deemed venue of the AGM was the Registered Office of the Company, i.e., Flat No. 301, Plot No. 12 Zamrudpur Community Centre, Kailash Colony Delhi - 110048. All the requirements and procedures to be followed pursuant to the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India towards conduct of the Annual General Meetings through Video Conference were observed and followed. The meeting commenced at 12.15 p.m. (IST) and concluded at 01.15 p.m. (IST) [including time allowed for e-voting at the AGM]. Directors and KMPs in Attendance or through VC Category Name of the Directors KMP Promoter Directors Mr. Anil Kumar Monga Mr. Rajesh Monga Non-Executive Independent Directors Mrs. Pinki Kaushik Mr. Rahul Chopra Chief Financial Officer Mr. Bhalendra Pal Singh Company Secretary & Compliance Officer | Ms. Twinkle Gupta Other Representatives in Attendance (through VC): Statutory Auditor- M/s. B.B. Chaudhary & Co. Secretarial Auditors and Scrutinizer- M/s. Saurabh Agrawal & Co. Proceedings in brief: Mr. Anil Kumar Monga, Chairman & Managing Director, chaired the Meeting. Ms. Twinkle Gupta, Company Secretary welcomed the members and other attendees of the meeting. She briefed the members regarding the arrangements made for the meeting. The Company Secretary informed that the Meeting was held through VC / OAVM in compliance with the circulars issued bythe Ministry of Corporate Affairs, Government ofIndia and Securities and Exchange Board ofIndia. The Company had also provided live webcast of the proceedings ofMeeting. The requisite quorum being present, Ms. Twinkle Gupta, Company Secretary called the Meeting to order. The Company Secretary made all necessary announcements and briefed the members on the VC procedures and requested to the Chairman to welcome the Members. The Chairman addressed the members and other attendees for the meeting. Thereafter, the Company Secretary mentioned that the Notice of the 33"! AGM along with the Annual Report for Financial Year 2025-26 had been sent through electronic mode to those members, who were holding shares ofthe Company as on cut-off date ie, 28' August, 2026 and whose e-mail IDs were registered with the Company/ Depositories. The Company Secretary then read Auditor’s Report and invited queries from the members of the Company. The following items of business as stated in the notice of 33XAGM, were thereafter transacted: SNo Resolution Type of Resolution Ordinary Business 1 Adoption of Financial Statements: Ordinary To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, the Auditor's Report and the Board’s Report thereon, by passing the following resolution as anOrdinary Resolution: “RESOLVED THAT the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, the Auditor’s Report and the Board's Report thereon be and are hereby considered and adopted.” Appointment of Director: Ordinary To appoint a Director in place of Mr. Rajesh Monga (DIN: 00249642), who retires by rotation and being eligible, offers himself for re-appointment by passing the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Rajesh Monga (DIN: 00249642), who retires by rotation at this meeting and being eligible, offers himself for re-appointment be and ishereby appointed as aDirector of the Company, liable to retire by rotation.” Re-Appointment of Statutory Auditors of The Ordinary Company: Tore-appoint the, M/s. B.B.Chaudhry &Co., Chartered Accountants (Firm Registration No. 001784N), as a Statutory Auditors of the company for the second term of five years and in this regard, to pass with orwithout modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 141, 142and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Audit and Auditors) Rules, 2014, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, and based on the recommendation ofthe Audit Committee and the Board of Directors, M/s. B.B. Chaudhry & Co., Chartered Accountants (Firm Registration No. 001784N), being eligible for re-appointment and having furnished the requisite certificate confirming that their re- appointment, if made, shall be in accordance with the conditions prescribed under the Companies Act, 2013 and the Rules made thereunder, be and are hereby re- appointed as the Statutory Auditors of the Company to hold office for a term of five (5) consecutive years, from the conclusion of this 33rd Annual General Meeting until the conclusion of the 38th Annual General Meeting of the Company to be held in the year 2031, at such remuneration as may befixed bythe Board of Directors of the Company in consultation with the Statutory Auditors, in addition to reimbursement of applicable taxes and out-of-pocket expenses incurred in connection with the audit of the accounts ofthe Company. RESOLVED FURTHER THAT the Board ofDirectors of the Company be and is hereby authorised to doall such acts, deeds, matters and things as may be necessary, expedient or desirable to give effect to this resolution.” The Company in compliance with provision ofSection 108 ofthe Companies Act, 2013, Rule 20ofthe Companies (Management and Administration) Rules, 2014, as amended and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, had provided members the facility to cast vote electronically and e-voting commenced at 09:00 a.m. (IST) onSunday, 27th September, 2026and concluded at 05:00 p.m. (IST) on Tuesday, 29t September, 2026. It was also informed t [Showing first 8,000 characters — download PDF for full document]