Emmsons International Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve 1. Consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended 30th September, 2026 and 2. Any other business with the permission of the Chair.

I)atc: 05' 11/2026 StarTrading House recognised byGovt of India Listing Department BSE Limited Floor 25. Phiroze Jeejeebhoy Towers 1)<11<S1t1reet - Mumbai- 400001 Scrip Code: 532038 ISIN: INE073COI015 Dear Sir/Madam, Sub: Intimation of Board Meeting to be held on Friday, 13th November, 2026 for Consideration of Quarterly Financial Results for the Quarter and half year Ended 01130.09.2026 fhis is in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 20 I5 in respect of giving prior intimation about the Board Meeting. This isto intimate that a meeting of the Board of Directors of the Company "Ernrnsons International Limited" is scheduled to be held on Friday, 13th November, 2026, inter alia, to: I. Consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results for the second quarter and halfyear ended 30th September, 2026 and 2. An) other business with the permission of the Chair. lunher, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 20 I5 and the Company's Code of Conduct to Regulate. Monitor and Report Trading by Designated Persons, the Trading Window for dealing in shares of the Company has already been closed with effect from Ist October, 2026 and will be reopened., after c\piry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 13th November. 2026. Please take the same into your records and do the needful. Ihanking you. Yours faithfully Registered &Admn. Office: 301/12, Community Centre, Zamrudpur, New Delhi -110048. India I Tel. :2924 7721-25 Fax: 91 112924 7730 e-mail: corporate@emmsons.com Visit us :www.emmsons.com