Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve to consider and approve the following agenda: ? Re-constitution of the following Board Committees: ? To transact any other business with the permission of the chair.

EMERGENT INDUSTRIAL SOLUTIONS 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 October 26, 2026 FAX NOS: 022- 2272 2272 2037 Manager – Listing, Corporate Relationship Department Bombay Stock Exchange Limited, Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai –400 001 Scrip Code: 506180 Sub: Intimation of the Board Meeting to be held on November 2, 2026 Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, the 2nd November, 2026, at 2.30 PM. at the registered office of the company 8B, ‘Sagar’, 6, Tilak Marg, New Delhi-110001 inter-alia, to consider and approve the following agenda:  Re-constitution of the following Board Committees:  To transact any other business with the permission of the chair. Thanking You, Yours Faithfully, For Emergent Industrial Solutions Limited Sabina Nagpal (Compliance Officer)