Appointment of Chief Financial Officer (CFO) with effect from October 30, 2026

30th October, 2026 BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Sub: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 Re: EMA India Limited; Scrip Code: 522027 Dear Sir / Madam, Pursuant to the Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of Board of Directors was held today i.e. on Friday, October 30, 2026, commenced at 04.00 P.M. and concluded at 04:30 P.M., wherein the Board, inter alia, considered and approved the following: 1. Appointment of Mrs. Shraddha Bhatt Dave as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from October 30, 2026. Following the takeover of the Company by the present management and the resignation of the erstwhile CFO, the Company was in the process of identifying a suitable candidate to fill the vacancy. Accordingly, the Board approved her appointment on the recommendations of the Audit Committee and Nomination and Remuneration Committee. 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- A. Kindly take the above on your record. Thanking You, For EMA India Limited Shruti Sharma Company Secretary & Compliance Officer M. No.: A75000 Enclosed: As above 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 – A 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 Mrs. 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 in finance operations. She also has experience in managing statutory audits, GST and tax compliance, and cross-border financial reporting under Indian and US GAAP. 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