Resignation

30th June, 2026 To, To, BSE Limited National Stock Exchange of India Limited Dept. of Corporate Services, The Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai 400051 BSE Code: 533161 NSE Symbol: EMMBI Sub: - Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI LODR, 2015, we hereby inform that Mr. Subramanian Krishnan, Non-Executive Non-Independent Director (DIN: 06614842) has communicated his decision to step down from the Board of Directors with effect from close of business hours on June 30, 2026 due to increased professional commitments and responsibilities. In this connection, disclosure as per Regulation 30 of SEBI LODR, 2015, in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as Annexure A, including a copy of resignation letter received from Mr. Subramanian Krishnan is enclosed as Annexure B. You are requested to kindly take note of the same. Thanking you, For Emmbi Industries Limited Mahipal Singh Chouhan Company Secretary & Compliance Officer M. No: - A41460 Place: Mumbai Encl: As above Corporate Office: 158, Dani Corporate Park, Kalina, Santacruz (E), Mumbai, Maharashtra - 400098, India. Tel: +91 22 4672 5555 | Fax: +91 224979 0304. Regd. Off: 99/2/1 & 9, Madhuban Industrial Estate, Madhuban Dam Road, Rakholi Village, Silvassa, U.T. of Dadra & Nagar Haveli - 396 230, India. Tel: +91 (0260) 3200948 | CIN: L17120DN1994PLC000387 | Email: info@emmbi.com | Website: www.emmbi.com Annexure A Disclosure pursuant to Regulation 30 of SEBI LODR, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 Sr. No. Particulars Description 1. Reason for change viz. Mr. Subramanian Krishnan has tendered his appointment, reappointment, resignation on account of his professional resignation, removal, death or commitments and responsibilities. otherwise 2. Date of appointment/ Close of business hours on June 30, 2026 reappointment/ cessation (as applicable) & term of appointment/ re-appointment 3. Brief profile (in case of Not Applicable appointment) 4. Disclosure of relationships Not Applicable between Directors (in case of appointment of Director) Corporate Office: 158, Dani Corporate Park, Kalina, Santacruz (E), Mumbai, Maharashtra - 400098, India. Tel: +91 22 4672 5555 | Fax: +91 224979 0304. Regd. Off: 99/2/1 & 9, Madhuban Industrial Estate, Madhuban Dam Road, Rakholi Village, Silvassa, U.T. of Dadra & Nagar Haveli - 396 230, India. Tel: +91 (0260) 3200948 | CIN: L17120DN1994PLC000387 | Email: info@emmbi.com | Website: www.emmbi.com Annexure B