Emmsons International Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of board ....

EMMSONS INTERNATIONAL LIMITED Date: 07" August. 2026 To. Star Trading House recognised by Govt. of India Listing Department BSE Limited Floor 25. Phiroze Jeejeebhoy Towers Dalal Street - Mumbai- 400001 Dear Sir/Madam. § Intimation of Board Meeting to be held on Friday, 14" August, 2026 for Consideration of Quarterly Financial Results for the Quarter Ended on 30/06/2026 Ihis is in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 in respect of giving prior intimation about the Board Meeting I'his is to intimate that a meeting of the Board of Directors of the Company "Emmsons International Limited" is scheduled to be held on Friday. 14th August, 2026. inter alia, to: 1. Consider. approve and take on record the Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30" June, 2026 and To consider and approve the re-appointment of M/s B.B. Chaudhary & Co.., Chartered Accountants (Firm ration No. 001784N), as the Statutory Auditor of the Company for a term of five consecutive financial years. from the Financial Year 2026-27 to the Financial Year 2030-31, based on the recommendation of the Audit Committee and subject to the approval of the Board of Directors and the members of the Company at the ensuing Annual General Meeting.”. 3. To transact any other matter as the Board may deem fit. Further. pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations. 2015 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 July, 2026 and will be reopened.. after expiry of 48 hours ofs ubmitting the above referred Financial Results of the Company to the Stock Exchanges on 14" August. 2026. Please take the same into your records and do the needful. I'hanking you. Yours faithfully Twifile Company Secretary’ M. No. A72499 301/12, Community Centre, Zamrudpur, New Delhi -1100 48. India Tel. )24 7721-25 Fax : 91 11 2924 7730 e-mail : corporate@emmsons.com Visit us : www.emmsons.com CIN No. : L74899DL1993PLC053060