EMA India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve The Un-Audited Financial Results ....

07th August, 2026 BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Sub: Intimation of Board Meeting under Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Re: EMA India Limited; Scrip Code: 522027 Dear Sir/ Madam, Pursuant to Regulation 29 read with Regulation 47 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Meeting of the Board of Directors of EMA India Limited is scheduled to be held on Wednesday, 12th August, 2026 inter-alia to consider and approve the Un-Audited financial results for the quarter ended June 30, 2026. The information contained in this notice is also available on the Company’s corporate website (www.eiltd.info) and on the website of BSE Limited (www.bseindia.com). Further, as required under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window in respect of dealing in Company’s securities has been already closed from July 01, 2026 till the conclusion of 48 hours after the declaration of Un-Audited Financial Result for the quarter ended 30th June, 2026. Kindly take the above on record. Thanking You, Yours faithfully For EMA India Limited Shruti Sharma Shruti Sharma (Company Secretary) M. No.: A75000 Regd. Office EMA INDIA LTD. Tel. : +91-9453153780 & 502, Gopala Chambers, E-mail : emaindia.cs@gmail.com Postal Address 14/123, Parade, Kanpur-208 001 Website:www.eiltd.info Uttar Pradesh INDIA CIN: L46529UP1971PLC003408