Outcome of Board Meeting for consideration of Unaudited Financial Results for the quarter ended 30th June, 2026

Empire Industries Limited August 14, 2026 BSE Limited Listing Compliances, P. J. Towers, DalaI Street Fort, Mumbai – 400 001 Re. Scrip Code: 509525 Sub: Outcome of Board Meeting for consideration of Unaudited Financial Results for the quarter ended 30th June, 2026 Dear Sir / Madam, This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of Empire Industries Limited in its meeting held on Friday, August 14, 2026 has inter-alia, approved the followings: 1. Unaudited Financial Results for the Quarter ended 30th June, 2026. (Annexure I) 2. Limited Review on Unaudited Financial Results for the Quarter ended 30th June, 2026 issued by Statutory Auditor M/s. A. T. Jain & Co., Chartered Accountants pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. (Annexure II) 3. It was noted that the second term of Mr. Rajbir Singh (DIN : 00826402), as Non- Executive Independent Director of the Company will be completed on September 16, 2026. (Annexure III) 4. Re-constitution of various committees consequent to the completion of existing tenure of Mr. Rajbir Singh, Non-Executive Independent Director of the Company as per below details with effect from his cessation of second term on September 16, 2026. A) Re-constitution of Audit Committee Mr. Suiov Senqupta Chairman Dr. Anuia Mohe Member Mrs. Bhavna Prabhu Member B) Re-constitution of Nomination & Remuneration Committee SR LIST OF MEMBERS DESIGNATION Mr. Suiov SenauDta Chairman Rar Anuja Mohe Member Member ON No. L17120MH 1900PLC00C)176 GST No. 27AAACE2757RIZ3 Regd. Office : Empire Complex, 414, Senapati Bapat Marg, Lower Parel, Mumbai - 400013. India Tel.: 022-66555453 E-mail : email(9empiresecretarhl.com • Web : www.empiremumbai.com Divisions • Empire Machine Tools • Vitrum Glass • Empire Industrial Equipment • Empire Vending (GRABBIT) • Empire Foods • The Empire Business Centre • Empire Industrial Centrum • Empire Medtech C) Re-constitution of Stakeholders’ Relationship Committee SR LIST OF MEMBERS DESIGNATION 1. Mrs. Bhavna Prabhu Chairman 2. Ms. Geetanjali Naidu Member 3. Mr. Sujoy Sengupta Member D) Re-constitution of Corporate Social Responsibility (CSR) Committee SR LIST OF MEMBERS DESIGNATION 1. Mr. Kabir Malhotra Chairman 2. Mr. Dileep Malhotra Member 3. Mrs. Bhavna Prabhu Member E) Re-constitution of Risk Management Committee SR LIST OF MEMBERS DESIGNATION 1. Mr. Dileep Malhotra Chairman 2. Ms. Geetanjali Naidu Member 3. Mr. Sujoy Sengupta Member Details with respect to the said appointment as required under Regulation 30(6) read with Para A(7) of Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular No SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 are provided in Annexures to this letter. The Meeting of the Board of Directors of the Company commenced at 11.45 a.m. and concluded at 1.05 p.m. Kindly take the above on your records and oblige. For Empire Industries Limited Suhas Chandra Nanda Director Finance & Company Secretary M. NO. 13703 Encl. : As above Annexure ‐ III Details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular SEBI/HO/CFD/CFD‐PoD1/P/CIR/2023/123 dated July 13, 2023 Sr. Particular Description 1. Reason for change viz. appointment, Completion of second term of Mr. Rajbir Singh resignation, removal, death or otherwise; (DIN: 00826402), as Non‐Executive Independent Director of the Company 2. Date of appointment/cessation (as applicable) Cessation on September 16, 2026. & term of appointment; 3. Brief profile (in case of appointment); Not Applicable 4. Disclosure of relationships between directors Not Applicable (in case of appointment of a director). 5. Information as required pursuant to BSE Not Applicable Circular No. L1ST/COMP/ 14/2018‐19 and NSE Circular No. NSE/CMLl20 18124 dated 20th June, 2018