Outcome of Board Meeting held on October 30, 2026 along with Un-Audited (Standalone) Financial Results for the quarter and half year ended September 30, 2026

30th October, 2026 BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Sub: Outcome of Board Meeting held on Friday, October 30, 2026 along with Un- Audited (Standalone) Financial Results for the quarter and half year ended September 30, 2026 Re: EMA India Limited; Scrip Code: 522027 Dear Sir / Madam, Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at its Meeting held today, interalia considered and approved the following: 1. Un-Audited (Standalone) Financial Results of the Company for the quarter and half year ended 30th September, 2026. 2. Limited Review Report issued by the Statutory Auditors for the quarter and half year ended 30th September, 2026. 3. Resignation of Mr. Awashesh Dixit, Practicing Company Secretary, having Membership No. F10860 and COP No. 15398, from the position of Secretarial Auditor of the Company, vide his resignation letter dated 30th October, 2026, citing their inability to continue as the Secretarial Auditors of the Company. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023 /0155 dated 11th November, 2024 along with his resignation letter are annexed herewith as Annexure- A&B respectively. 4. Appointment of Mrs. Shraddha Bhatt Dave as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from 30th October, 2026. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023 /0155 dated 11th November, 2024 are given in the enclosed herewith as Annexure C. Regd. Office EMA INDIA LTD. Tel: +91-7208195909 & 301, Kailash Vaibhav Complex, G Wing 03rd Floor E-mail: emaindia.cs@gmail.com Postal Address Vikroli West, Parksite, Behind Godrej Colony, Website: www.eiltd.info Mumbai-400079, MAHARASHTRA, INDIA CIN: L46529MH1971PLC475553 The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 04:30 P.M. Kindly take the above on your record. Thanking You, For EMA India Limited Shruti Sharma Company Secretary & Compliance Officer M. No.: A75000 Regd. Office EMA INDIA LTD. Tel: +91-7208195909 & 301, Kailash Vaibhav Complex, G Wing 03rd Floor E-mail: emaindia.cs@gmail.com Postal Address Vikroli West, Parksite, Behind Godrej Colony, Website: www.eiltd.info Mumbai-400079, MAHARASHTRA, INDIA CIN: L46529MH1971PLC475553 B.C JAIN & CO. Phone :0512-2311380 CHARTERED ACCOUNTANTS E-mail : mail@bcjc.in rishabh@bcjc.in www.bcjc.in 16/77 A CIVIL LINES KANPUR – 208 001 Independent Auditors Limited Review Report on Unaudited Standalone Financial Results of EMA India Ltd for September Quarter of Financial Year 2026-27 The Board of Directors of EMA India Ltd. 1. We have reviewed the accompanying statement of unaudited standalone financial results of EMA India Ltd. ("the Company") for the quarter ended 30, September 2026, ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement is the responsibility of the Company’s Management and has been approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India Our responsibility is to issue a report on this Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (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 of interim financial information consist of making inquiries, primarily of persons responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than audit conducted in accordance with standards on auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying statements, read with notes thereon, prepared in accordance with applicable Indian Accounting Standered specified under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognised accounting B.C JAIN & CO. Phone :0512-2311380 CHARTERED ACCOUNTANTS E-mail : mail@bcjc.in rishabh@bcjc.in www.bcjc.in 16/77 A CIVIL LINES KANPUR – 208 001 principals and policies, has not disclosed information required to be disclosed in terms of the Regulations, including the manner in which it is required to be disclosed, or that it contain any material misstatement. For B.C. Jain & CO Chartrred Accountants (FRN: 001099C) Place: Kanpur Date 30/10/2026 CA Shyam Ji Gupta M NO. – 416155 UDIN: 26416155QWMSLY4040 Annexure – A Disclosure/details of events and information pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFDPoD-1/P/CIR/2023/123 dated July 13ᵗʰ 2023 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 Dated November 11, 2024: SR. No Particulars Details of Change 1. Reason of Change viz. Resignation appointment, re -appointment, resignation, removal, death or Mr. Awashesh Dixit, Practicing Company otherwise Secretary (Membership No. F10860, COP No. 15398) 2. Date of Appointment/Cessation (as Date of Cessation and effective date of applicable) Cessation– October 30, 2026 & Terms of Appointment 3. Brief Profile (in case of Not Applicable appointment) 4. Disclosure of relationships Not Applicable between directors Regd. Office EMA INDIA LTD. Tel: +91-7208195909 & 301, Kailash Vaibhav Complex, G Wing 03rd Floor E-mail: emaindia.cs@gmail.com Postal Address Vikroli West, Parksite, Behind Godrej Colony, Website: www.eiltd.info Mumbai-400079, MAHARASHTRA, INDIA CIN: L46529MH1971PLC475553 Annexure – C Disclosure/ details in respect of change in the Key Managerial Personnel pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFDPoD-1/P/CIR/2023/123 dated July 13ᵗʰ 2023 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 Dated November 11, 2024: SR. No Particulars Details of Change 1. Reason of Change viz. Appointment appointment, re -appointment, resignation, removal, death or Mrs. Shraddha Bhatt Dave as Chief Financial otherwise Officer (CFO) and Key Managerial Personnel (KMP) of the Company. 2. Date and Term of Appointment Date of Appointment and effective date of appointment – October 30, 2026 3. Brief Profile (in case of Ms. Shraddha Bhatt Dave is a Chartered appointment) Accountant with over 15 years of experience in financial governance, accounting, audit assurance and regulatory compliance across multinational environments. She possesses expertise in strengthening internal control frameworks, identifying financial irregularities and enhancing transparency [Showing first 8,000 characters — download PDF for full document]