BSEBoard Meeting1d ago · 2 Nov 2026, 02:59 pm

Reconstitution of the Board of Committes.

Emergent Industrial Solutions Ltd · 506180

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Emergent Industrial Solutions Ltd has reconstituted its Board committees, including Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee, with new members.

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Emergent Industrial Solutions Ltd - 506180 - Board Meeting Outcome for Reconstitution Of Committees Of The Board- Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements Regulations, 2015

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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 November 2, 2026 FAX NOS: 022- 2272 3121 2272 2037 Manager – Listing, Corporate Relationship Department Bombay Stock Exchange Limited, Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai –400 001 Scrip Code: 506180 Reconstitution of Committees of the Board- Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations, 2015 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today have reconstituted the following Committees of the Board as detailed below: Name of the Committee Composition Category Audit Committee Mr.Vikram Modi Non-Executive & Independent (Chairman) Director Mr. Siddharth R. Non-Executive & Independent Amin Director Mr. Tarun Somani Non-Executive Director Name of the Committee Composition Category Nomination and Remuneration Mr.Vikram Modi Non-Executive & Independent Committee Director (Chairman) Mr. Siddharth R. Non-Executive & Independent Amin Director Mr.Tarun Somani Non-Executive Director 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 Name of the Committee Composition Category Stakeholders Relationship Mr.Vikram Modi Non-Executive & Independent Committee (Chairman) Director Mr. Siddharth R. Non-Executive & Independent Amin Director Mr.Tarun Somani Non-Executive Director Name of the Committee Composition Category Corporate Social Mr.Vikram Modi Non-Executive & Independent Responsibility Committee (Chairman) Director Mr. Siddharth R. Non-Executive & Independent Amin Director Mr.Tarun Somani Non-Executive Director The meeting of Board of Directors of the Company commenced at 1:30 PM and concluded at 2:40 PM Kindly take the same on records. Yours Faithfully, For Emergent Industrial Solutions Limited Sabina Nagpal (Compliance Officer)