Minutes of Postal Ballot

04th November, 2026 The General Manager Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Sub: Submission of minutes of Postal Ballot pursuant to Section 110 and Rules made there under and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (including e-voting) conducted as per notice dated September 07th, 2026. Re: EMA India Limited; Scrip Code: 522027 Dear Sir / Ma’am, The Postal Ballot was completed on 08th October, 2026 and Shri Rahul Yadav Proprietor of M/s Rahul Yadav & Associates, Company Secretaries, Scrutinizer has submitted his report on 09th October, 2026. As per his report, the Resolution as sought in the notice of postal ballot have been passed by the members of the Company with requisite majority. Voting result along with the Scrutinizer Report has also been filed to the Stock Exchange accordingly on 09th October, 2026. With reference to the above subject, we herewith enclose the copy of the minutes / proceedings held through Postal Ballot for your reference and record. Kindly take the same on your records. Thanking you, Yours faithfully, For EMA INDIA LIMITED Shruti Sharma Company Secretary and Compliance Officer Membership No.: A75000 Encl: 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