Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 12th November, 2026, inter-alia, to consider and approve the following agenda: - 1. Standalone and Consolidated Un-audited Financial Statements of the company for the quarter ....

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 3, 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 Sub: Intimation of the Board Meeting to be held on November 12, 2026 Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 12th November, 2026, inter-alia, to consider and approve the following agenda: - Standalone and Consolidated Un-audited Financial Statements of the company for the quarter ended on September 30, 2026. - To transact any other business with the permission of the chair. Pursuant to Company’s code of conduct for prevention of Insider Trading to regulate, monitor and report trading by Designated persons, the trading window shall remain closed for all the Designated Persons from 1st October, 2026 upto 48 hours after the audited financial results of the Company for the quarter ended on 30.9.2026 are declared to the stock exchanges. Thanking You, Yours Faithfully, For Emergent Industrial Solutions Limited Sabina Nagpal (Compliance Officer)