Outcome of Board Meeting held on August 12, 2026 along with Un-Audited (Standalone) Financial Results for the quarter ended June 30, 2026

12th August, 2026 BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Sub: Outcome of Board Meeting held on Wednesday, August 12, 2026 along with Un- Audited (Standalone) Financial Results for the quarter ended June 30, 2026 Re: EMA India Limited; Scrip Code: 522027 Dear Sir / Madam, Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at its Meeting held today, interalia considered and approved the following: 1. Un-Audited (Standalone) Financial Results of the Company for the quarter ended 30th June, 2026. 2. Limited Review Report issued by the Statutory Auditors for the quarter ended 30th June, 2026. 3. The Board took note of the Order No. AC4421604/13(4)/RD(NR-I)/2026/4171 dated July 28, 2026 passed by the Regional Director (Northern Region), approving shifting of the Registered Office of the Company from the State of Uttar Pradesh to the State of Maharashtra. The Board further took note that the certified copy of the aforesaid Order has already been filed by the Company with the Registrar of Companies in e-Form INC-28 on August 01, 2026. The Board authorised Mr. Akhay Shivaji Adhalrao, Managing Director of the Company, to sign and file e-Form INC-22 and such other forms, documents, papers and writings as may be required with the Registrar of Companies and/or other authorities in connection with shifting of the Registered Office of the Company to the State of Maharashtra. 4. The 55th Annual General Meeting of the Company will be held on Wednesday, September 16, 2026 at 12:00 P.M through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 5. Pursuant to Regulation 42 of SEBI Listing Regulations, the Register of Members & Share Transfer Books of the Company will remain closed from Friday, September 11, 2026 to Wednesday, September 16, 2025 (both days inclusive) for the purpose of the 55th Annual General Meeting of the Company. 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 6. Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of The Companies (Management & Administration) Rules, 2014, Company has fixed Thursday, September 10, 2026 as the Cut-off date to determine the eligibility of the Members who are eligible to cast their vote by electronic means during e-Voting period & during the 55th AGM scheduled to be held on Wednesday, September 16, 2026 at 12:00 P.M. (IST) 7. Appointment of Mr. Awashesh Dixit, bearing ICSI Membership No: FCS-10860 and C.P. No. 15398 as a Scrutinizer to scrutinize the e-voting process, in fair and transparent manner. The Scrutinizer’s report along with the e-voting results shall be submitted to the Stock Exchange(s) within the prescribed timeline as stipulated in Regulation 44 of SEBI Listing Regulations, for the 55th Annual General Meeting of the Company. The meeting of the Board of Directors commenced at 11:30 A.M. and concluded at 04:15 P.M Kindly take the above on your record. Thanking You, For EMA India Limited Shruti Sharma Company Secretary & Compliance Officer 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 B.C JAIN & CO. Phone :0512-2311380 CHARTERED ACCOUNTANTS E-mail : mail@bcjc.in rishabh@bcjc.in www.bcjc.in 16/77 A CIVIL LINES KANPUR – 208 001 Independent Auditors Limited Review Report on Unaudited Standalone Financial Results of EMA India Ltd for June Quarter of Financial Year 2026-27 The Board of Directors of EMA India Ltd. 1. We have reviewed the accompanying statement of unaudited standalone financial results of EMA India Ltd. ("the Company") for the quarter ended 30, June 2026, ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement is the responsibility of the Company’s Management and has been approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India Our responsibility is to issue a report on this Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of interim financial information consist of making inquiries, primarily of persons responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than audit conducted in accordance with standards on auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. B.C JAIN & CO. Phone :0512-2311380 CHARTERED ACCOUNTANTS E-mail : mail@bcjc.in rishabh@bcjc.in www.bcjc.in 16/77 A CIVIL LINES KANPUR – 208 001 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying statements, read with notes thereon, prepared in accordance with applicable Indian Accounting Standered specified under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognised accounting principals and policies, has not disclosed information required to be disclosed in terms of the Regulations, including the manner in which it is required to be disclosed, or that it contain any material misstatement. For B.C. Jain & CO Chartrred Accountants (FRN: 001099C) Place: Kanpur Date 12/08/2026 CA Shyam Ji Gupta M NO. – 416155 UDIN: 26416155HMYAYV7186