Outcome of Board Meeting

29th 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: Outcome of the Board Meeting held on Thursday, 29th October, 2026, pursuant to the requirements of Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, In furtherance to our intimation dated 21st October, 2026, and pursuant to Regulation 30 and 33 of the Listing Regulations, as amended, from time to time, this is to inform you that our Board of Directors of the Company, at their meeting held today i.e., Thursday 29th October 2026, has, inter alia, considered and approved the following: 1. The Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026, both on standalone and consolidated basis, along with the Limited Review Report issued by M/s R. Daliya & Associates, Chartered Accountants (Firm Registration Number: 102060W), Statutory Auditors of the Company; and In respect of the above, we hereby enclose the following as Annexure A: a. The Un-audited Financial Results (i.e., Standalone & Consolidated) for the quarter and half year ended September 30, 2026, in the format specified under Regulation 33 of Listing Regulations; b. Limited Review Report issued by M/s R. Daliya & Associates, Chartered Accountants, the Statutory Auditors of the Company on the Un-Audited Financial Results for the quarter and half year ended September 30, 2026. As well, in line with the requirements of Regulation 47 of the Listing Regulations, a newspaper publication, containing a Quick Response (“QR”) Code and the details of the webpage, where Limited Review Report on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 will be published in the newspapers. 2. Approved the proposal for the acquisition of 50% of the equity share capital of Britpac AB (trading under the name “FortaPac”), Sweden, by Zastian Pte. Ltd., Singapore, a wholly-owned subsidiary of the Company. 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 Disclosure of information pursuant to the Regulation 30 of the Listing Regulations read with the Securities and Exchange Board of India (SEBI) Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 enclosed herewith as Annexure B. The meeting of the Board of Directors of the Company commenced at 01:59 PM and concluded at 03:43 PM. We request you to take the above information on record. Thanking you, Yours faithfully, For Emmbi Industries Limited Mahipal Singh Chouhan Company Secretary & Compliance Officer M. No: - A41460 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 A R.DALIYA & ASSOCIATES Chartered Accountants 127, Linkway Estate, Link Road, Malad (West), Mumbai – 400064 Phone: 09867247399. Mob: 09322405773, Email:rsdaliya@gmail.com Independent Auditor's Limited Review Report on the Unaudited Standalone Financial Results of the Company for the quarter ended 30 September 2026 and Year to date. The Board of Directors, EMMBI INDUSTRIES LIMITED, Silvassa. We have reviewed the accompanying statement of unaudited standalone financial results of EMMBI INDUSTRIES LIMITED. (the "Company"), for the quarter ended September 30, 2026 and year to date from April 01, 2026 to September 30, 2026 (the "Statement") attached herewith, being submitted by the Company to the stock exchanges viz. BSE and NSE pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016 as amended by SEBI Circular No. CIR/CFD/CMD1/44/2019 dated March 29, 2019. This Statement which is the responsibility of the Company’s Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards (Ind AS) 34 on ‘Interim Financial Reporting’, prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. P1CR U D I N : 2 6 0 4 3 7 0 3 S C T S S E 8 0 9 3 ( M e m b e r s h i p N o . 0 4 3 7 0 3 ) P a r t n e r a t e : 2 9 . 1 0 . 2 0 2 6 R . S . D a l i y a l a c e : M u m b a i ( I C A I F R N : 1 0 2 0 6 0 W ) C h a r t e r e d A c c o u n t a n t s F o r R D A L I Y A & A S S O C I A T E S r t h a t i t c o n t a i n s a n y m a t e r i a l m i s s t a t e m e n t . e q u i r e m e n t s ) R e g u l a t i o n s , 2 0 1 5 , a s a m e n d e d , i n c l u d i n g t h e m a n n e r i n w h i c h i t i s t o b e d i s c l o s e d , e q u i r e d t o b e d i s c l o s e d i n t e r m s o f R e g u l a t i o n 3 3 o f t h e S E B I ( L i s t i n g O b l i g a t i o n s a n d D i s c l o s u r e n d e r a n d o t h e r a c c o u n t i n g p r i n c i p l e s g e n e r a l l y a c c e p t e d i n I n d i a , h a s n o t d i s c l o s e d t h e i n f o r m a t i o n n d e r S e c t i o n 1 3 3 o f t h e C o m p a n i e s A c t , 2 0 1 3 a s a m e n d e d , r e a d w i t h r e l e v a n t r u l e s i s s u e d t h e r e e a s u r e m e n t p r i n c i p l e s l a i d d o w n i n t h e a f o r e s a i d I n d i a n A c c o u n t i n g S t a n d a r d s ( ' I n d A S ') s p e c i f i e d e l i e v e t h a t t h e a c c o m p a n y i n g S t a t e m e n t , p r e p a r e d i n a c c o r d a n c e w i t h t h e r e c o g n i t i o n a n d a s e d o n o u r r e v i e w c o n d u c t e d a s a b o v e , n o t h i n g h a s c o m e t o o u r a t t e n t i o n t h a t c a u s e s u s t o h o n e : 0 9 8 6 7 2 4 7 3 9 9 . M o b : 0 9 3 2 2 4 0 5 7 7 3 , E m a i l : r s d a l i y a @ g m a i l . c o m 2 7 , L i n k w a y E s t a t e , L i n k R o a d , M a l a d ( W e s t ) , M u m b a i – 4 0 0 0 6 4 h a r t e r e d A c c o u n t a n t s . D A L I Y A & A S S O C I A T E S Regd- O{f.: 99l2lf &9, Madhuban lndustrial Estate, Madhuban Dam Road, Rakholi Village, U. T. of Dadra & Nagar Haveli and Daman & Diu, Silvassa - 396230 CIN : 117120DN1994PtC000387 fet +97 22 46725555 ,Fa\ +9122 4979 0304; Enrail: info@emmbi,com , Website [Showing first 8,000 characters — download PDF for full document]