Reconstitution of Board Committees

Date: - 14th October, 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: - Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company has approved the reconstitution of following committees of board of directors by way of a Circular Resolution passed on October 14, 2026. 1. Audit Committee 2. Nomination and Remuneration of Committee 3. Stakeholder Relationship Committee 4. Corporate Social Responsibility Committee The details of change in the composition of committees are provided in the Annexure. Kindly take the above information on record. Thanking you, For Emmbi Industries Limited Mahipal Singh Chouhan Company Secretary & Compliance Officer M. No: - A41460 Place: Mumbai Encl: As above Corp. Off.: Kohinoor City Commercial - 1, B Wing, 3rd Floor, 306, 307 & 308, Kirol Road, Kurla (West), Mumbai, Maharashtra – 400070, India 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 22 4672 5555 | Fax: +91 22 4979 0304 | CIN: L17120DN1994PLC000387 | Email: info@emmbi.com | www.emmbi.com Annexure The committees of the Board are reconstituted as stated below: 1. Audit Committee Name of Directors Designation in the Category of Directorship Committee Mr. Nitin Dattatraya Alshi Chairman Non-Executive Independent Director Mrs. Rinku Makrand Appalwar Member Executive Director and CFO Mr. Nimesh Ramniklal Mehta Member Non-Executive Independent Director Mr. Lalit Surendrakumar Shah Member Non-Executive Independent Director Mr. Anuj Ramesh Choksey Member Non-Executive Independent Director 2. Nomination and Remuneration Committee Name of Directors Designation in the Category of Directorship Committee Mr. Nimesh Ramniklal Mehta Chairman Non-Executive Independent Director Mr. Nitin Dattatraya Alshi Member Non-Executive Independent Director Mr. Lalit Surendrakumar Shah Member Non-Executive Independent Director Mr. Anuj Ramesh Choksey Member Non-Executive Independent Director 3. Stakeholders Relationship Committee Name of Directors Designation in the Category of Directorship Committee Mr. Lalit Surendrakumar Shah Chairman Non-Executive Independent Director Mrs. Rinku Makrand Appalwar Member Executive Director and CFO Mr. Nitin Dattatraya Alshi Member Non-Executive Independent Director Mr. Nimesh Ramniklal Mehta Member Non-Executive Independent Director Mr. Anuj Ramesh Choksey Member Non-Executive Independent Director 4. Corporate Social Responsibility Committee Name of Directors Designation in the Category of Directorship Committee Mr. Lalit Surendrakumar Shah Chairman Non-Executive Independent Director Mrs. Rinku Makrand Appalwar Member Executive Director and CFO Mr. Nitin Dattatraya Alshi Member Non-Executive Independent Director Mr. Nimesh Ramniklal Mehta Member Non-Executive Independent Director Mr. Anuj Ramesh Choksey Member Non-Executive Independent Director Corp. Off.: Kohinoor City Commercial - 1, B Wing, 3rd Floor, 306, 307 & 308, Kirol Road, Kurla (West), Mumbai, Maharashtra – 400070, India 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 22 4672 5555 | Fax: +91 22 4979 0304 | CIN: L17120DN1994PLC000387 | Email: info@emmbi.com | www.emmbi.com