Outcome of Board Meeting

July 25th, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G Dalal Street, Bandra Kurla Complex, Mumbai- 400 001 Bandra (E) Mumbai- 400 051 Scrip Code: 543983 NSE Symbol: EMSLIMITED Sub: - Outcome of Board Meeting of EMS Limited Dear Sir/Madam, In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we would like to inform that Board of Directors of the Company has, at its meeting held today, i.e. July 25th, 2026, transacted the following business: Appointment of Internal Auditor for the Financial Year 2026-27 Based on the recommendation of Audit Committee, the Board of Directors of the company, has approved the Appointment of M/s Sakshi Sharma & Associates, Chartered Accountants (FRN: 035088C), as Internal Auditors of the company for the Financial Year 2026-27, to conduct the Internal Audit of the company. Re-Appointment of Tax Auditor for the Financial Year 2026-27 Based on the Recommendation of Audit Committee, the Board of directors of the company has approved the Re-appointment of M/s. Ajay K Kapoor & Co, Chartered Accountants (FRN: 013788N), as Tax Auditors of the Company for the financial year 2026-27. The detailed disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Updated Master Circular No. HO/49/14/14(7)2025- CFD-POD2/l/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure A. The above information is being made available on the Company’s website at www.ems.co.in. The meeting of the Board of Directors commenced at 03:45 P.M. and concluded at 04:02 P.M. Please take the above information on record. Thanking you, Yours faithfully For EMS Limited Ashish Tomar Managing Director & CFO DIN: 03170943 Encl: as stated above Annexure A Disclosure as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Updated Master Circular No. HO/49/14/14(7)2025- CFD-POD2/l/3762/2026 dated January 30, 2026 Appointment/Re-appointment of Internal & Tax Auditors Sr. Particulars Internal Auditor Tax Auditor 1. Name of the Auditor M/s Sakshi Sharma & M/s Ajay K. Kapoor & Associates, Chartered Company, Chartered Accountants (FRN: Accountants (FRN: 035088C) 013788N) 2. Reason for change viz. Appointment as Internal Re-Appointment as Tax appointment, Auditor Auditor resignation, removal, death or otherwise 3. Date of appointment / Date of appointment Date of Re- reappointment / July 25th, 2026 appointment cessation (as applicable) July 25th, 2026 & term of appointment Terms of appointment For the Financial Year Terms of 2026-27 appointment For the financial Year 2026-27 4. Brief Profile M/s Sakshi Sharma & M/s Ajay K. Kapoor & associates, Chartered Company, Chartered Accountants (FRN: Accountants (FRN: 035088C), is registered 013788N) has proven with the Institute of track record of Chartered Accountants successful execution of of India (ICAI) and is a assignments with due peer reviewed firm, diligence of reputed having a track record in companies in India. providing Audit & They have vast Assurance, Accounting, experience in statutory Taxation, Financial audit, Internal Audit, Reporting, Regulatory Tax Audit, Revenue Compliance and Audit and Stock Audit Advisory Services to of manufacturing clients across various companies. The Audit business sectors. Firm is registered with the Institute of Chartered Accountants of India (ICAI) and have the valid Peer Review certificate. 5. Disclosure of Not Applicable Not Applicable Relationship between Directors