Press Release on Standalone and Consolidated Unaudited Financial Results of the company for the Quarter ended June 30, 2026

August 12, 2026 BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited Dalal Street, Exchange Plaza, C-1, Block-G Mumbai- 400 001 Bandra Kulra Complex, Bandra (E) Mumbai- 400 051 Scrip Code: 543983 NSE Symbol: EMSLIMITED ] Sub: - Outcome of Board Meeting of EMS Limited Dear Sir/Madam, In continuation to our letter dated August 05, 2026, we would like to inform that pursuant to Regulations 30 and 33 of the SEBL (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations”), the Board of Directors of the Company has, at its meeting held today, i.e. August 12th, 2026, transacted the following business: Financial Result Considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2026. The same was also reviewed by the Audit Committee in its meeting held on August 12, 2026. A copy of the same along with the Limited Review Report submitted by the Statutory Auditors i.e. M/s Ajay K. Kapoor & Company is enclosed herewith. Press Release Press Release on the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30th, 2026 is enclosed herewith. The above information is being made available on the Company’s website at WWW.ems.co.in. The meeting of the Board of Directors commenced at 03:32 P.M. and concluded at 03:48 P.M. Request you to take the same on your records. Yours faithfully, Managing Ditector & CFO DIN: 63170943 Encl: as stated above sustainable growth = Phone: 0120 4235555, 4235559 EMS Limited > CIN: L45205DL2010PLC211609 Email (ISF0o 9r0m07e°2r0y15 ,k nISo0w 1n4 0a0s1 2EM0S1& II5nS0f r4a5c00o1n 2P0r1i8v ate Limited) Web:E A MRS@Cemsrv'cco‘ ln Corporate Office: C-88, RDC, Raj Nagar, Ghaziabad, Uttar Pradesh-201002 (India) Registered Office: 701, DLF Tower A, Jasola, New Delhi, Delhi-110025 (indi) 309, Shiva Tower, Opp. Chaudhary Cinema, G.T. Road, Ghaziabad - 201001 (P) : 0120-2863132, 0120-2863133, 0120-4123134 E-mail : caajaykapoor@gmail.com INDEPENDENT AUDITOR’S LIMITED REVIEW REPORT THE BOARD OF DIRECTORS OF EMS LIMITED 1. ‘We have reviewed the accompanying statement of Unaudited Standalone Financial Results of EMS LIMITED (“the Company”) for the quarter ended on 30" June 2026 (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Circular No. CIR/CFD/CMDV/44/2019 dated March 29, 2019 (‘the Circular’). This Statement, which is the responsibility of the Company’s Management and approved by the Company’s 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 there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India(ICAI). A review of interim financial information consists of making inquiries, primarily of the Company’s personnel re=ponsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 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, Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosedi n terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. The statement of financial results for the quarter ended 30" June 2026 does not include the profit/loss of EMS Himal Hydro JV (in which the holding company holds 51% share) (there is no income from revenue from operations) & EMS Singh JV (in which the holding company holds 1% share) —Both Partnership Firm, as the financial statements have not been provided to us by the management, however it has no material impact on the financial results. The Fair value of Polymatech Electronics Limited, being unlisted entity, could not be assessed because of unavailability of latest financial statement, hence the value of shares is considered at Cost Price only. For Ajay K. Kapoor & Company Chartgred Accountants - FRNo. 013788N Place: Ghaziabad Date : 12.08.2026 3 UDIN: 26092Y23NSOSL2L32S3 \¢ \t\((;A_A’i:}};/Kumar Kapoor) ~— Partner M.No.092423 309, Shiva Tower, Opp. Chaudhary Cinema, G.T. Road, Ghaziabad - 201001 (P) : 0120-2863132, 0120-2863133, 0120-4123134 E-mail : caajaykapoor@gmail.com INDEPENDENT AUDITOR’S LIMITED REVIEW REPORT THE BOARD OF DIRECTORS OF EMS LIMITED 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of EMS LIMITED (“the Parent ) its subsidiaries and its jointly controlled arrangements/ Joint Operations(Holding Company and its subsidiaries and its jointly controlled arrangements/ Joint Operations together referred to as “the group”) for the quarter ended 30™ June 2026 (“the Statement”) attached herewith, being submitted by the parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. (‘the Regulation’), read with SEBI Circular No. CIR/CFD/CMDI/44/2019 dated March 29, 2019 ('the Circular’). This Statement, which is the responsibility of the Parent’s Management and approved by the Parent’s 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 as amended, read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410, ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India(ICAI). A review of interim financial information consists of making inquiries, primarily of the Parent’s personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 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. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended to the extent possible. 4. The Statement includes the results of the following entities: S.No. | Company Name Nature 1. EMS Limited Hold [Showing first 8,000 characters — download PDF for full document]