Outcome of Board Meeting and Intimation under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 meeting held today i.e., Friday, 14th August, 2026

EMMSONS Date: 14" August, 2026 INTERNATIONAL LIMITED Star Trading House recognised by Gowt. of India Listing Department BSE Limited Floor 25, Phiroze Jecjccbhoy Towers Dalal Street - Mumbai- 400001 Serip Code: 532038 Subject: Outcome of Board Meeting and Intimation under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2013, Dear Sir, This is to inform you that the Board of Dircetors of the Company atits meeting held today i.¢., Friday, 14™ August, 2026 has inter-alia, considered and approved the following 1. The Unaudited Standalone Financial Results of the Company for the first quarter ended on 30 June, 2026 (Results including auditor's Limited Review Report attached as Annexure-1) 2. The Unaudited Consolidated Financial Results of the ¢ ompany for the first quarter ended on 30" June, 2026 (Results including auditor's Limited Review Report attached as Annexure-11) 3. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20135, this is to inform you that based on the recommendation of the Audit Comnmittee, the Board of Directors at its Meeting held today i.e. 14.082026 has approved and recommended the re-appointment of M/s B.B. Chaudhary & Co... Chartered Accountants (Firm Registration No. 001784N), as Statutory Auditors of the Company for a further term of five conseeutive years, commencing from the cunclusion of'the 33rd Annual General Mecting (“AGM™) of the Company to be held in 2026 and continuing until the conclusion of the 38th AGM to be held in 2031, subjeet 10 the approval of the shareholders of the Company at the ensuing 33rd Annual General Meeting (“*AGM™) of the Company The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the applicable SEBI Circular are enclosed as Annexure-A The meeting of Board of Directors of the Company commenced at 12:00 P.M (IST). (through video conferencing hosted from registered office of the Company) and concluded at 1-00 P.M. (IST). This 1s for your kind information and records, please Thanking You For: Emmsons lnter .muu.w Registered & Admn. Office : 301/12, Community Centre, Zamrudpur, New Delhi -1100 48. India Tel. : 2924 7721-25 Fax : 91 11 2924 7730 emmsons.com Visit us : www.emmsons.com Annexure A In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Kegulations, 2015, read with Schedule 111 thereto and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3 162/2026 dated January 30, 2026, the requisite details are provided below Particulars Details Name of the Statutory Auditor M/s B.B. Chaudhary & Co., Chartered Accountants (Firm | I o | stration No. 001784N) | |2 Reason for change viz. appointment, re-appointment, = Re-appointment of M/s BB. | resignation, removal, death or otherwise Chaudhary & Co., Chartered Accountants, as the Slatutory Auditors of the Company for a further term of five consecutive | = 1 YOI S | 3. Date of re-appointment and term of re-appointment Based on the recommendation of the Audit Committee, the Board of Directors at its meeting held on 14 August 2026 has approved and recommended to the shareholders the re-appointment of M/s B.B. | Chaudhary & Co.. Chartered Accountants (Firm Registration No. 001784N), as the Statutory Auditors of the Company for a further term off ive (5) consecutive years, commencing from the conclusion of the 33rd Annual General Meeting (*AGM”) to be held in 2026 and continuing until the conclusion of the 38th AGM to be held in 2031, subject w the approval of the shareholders of the Company at the ensuing 33rd JAGM. Mr. B.B. Chaudhry, Proprietor of | M/s BB. Chaudhary & Co., | Chartered Accountants, has been in practice as a Chartered Accountant for over 50 years and has extensive | experience and expertise in financial management, statutory and management audits, taxation | and advisory services, including| Income Tax and GST. He has conducted management audits of large-sized companies and export houses and has also been involved in the implementation of Management Intormation Systems. He has been associated with large manufacturing and export houses and possesses extensive knowledge and experience in Income Tax. the Companies Act, GST and other allied laws and lations Disclosure of relationships between directors (in case OJ Not applicable | appointment ofa Director) EMMSONS INTERNATIONAL LIMITED Regd Office: Flat Na_ 301, Plot No. 12, Zamrudpur, Community Centre, Kailash Colony,New Delhl - 110048 CIN:-L74899DL1993PLCO53060, Tel: 91-11-29247721-25, Fax: 91-11-29247730 Website: www.emmsons.com, E-mail: corporate@emmsons.com STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Amount in Rs.lacs except EPS) Particulars Quarter ended Year endod June 30, 2026 | March 31,2026 | June 30, 2025 | March 31, 2026 (Unaudited) (Audited) (Unauditod) (Audited) I Income Revenus From operations - - - - Other Income - - - - Total Income (1+2) - - - - Il Expenses (a) Purchases of stock-in-trade - & - (b) Changes in inventories of finished goods - - () Employee benefits expense | 409 14.19| 3.98 2679) () Finance costs - - 0.00 (e) Depreciation and amortisation expenses. 1.54 182 214 669 () Other Expenses 12.32 11.77| 11.25 50.04 Total Expenses 17.95 27.78 17.37 83.52 Il Profiti(Loss) before exceptional items and tax (I-1l) (17.95) (27.78) (17.37) (83.62) IV Exceptional items - 5 Vv ProfitiLoss) before tax (lIl-IV) (17.95) (21.78) (17.37) (83.52) VI Tax expense: ~Current tax = s 2 - -Deferred tax - - - - VIl Net Profit/(loss) for the perind (V-vi) (17.95) (21.78) (17.37) (83.52) Vil Othor Comprohonsive Inceme (OCI) (items that will not be re-classified 10 profit & ioss) . - IX TR oe tm ae la cs ou mr pe rm ee hn et ns s iof v ede ifi nn ce od m b ee n fe of ri t t hp el a pn e ( rN ie ot d o (f V IT Ia +x VI) l I) 0.69 1.81 0.91 485 (17.26) (25.98) (16.46)[ (78.87) X Paid-up share capital (Paid face value per share Rs. 1199.60 1199.60 1199.60 1199.60 3 h) X HZ:::va)axclndlng revaluation reserves . - - (2,35,342.46) Xl Earning per share of Rs. 10 each (1) Basic (Rs.) (015) (023) (0.14), (©70) (2) Diluted (Rs) (0.15) (023) (0.14) (0.70) Notes 1 The above Standalone unaudited financial resuts for the quarter ended June 30, 2026, were subjecled to limited review by the Statutory Auditor of the Company, reviewed by the Audit Committee, and approved by the Board of Directors al its meeing held on Augus! 14, 2026. The review report of the Statutory Auditor is being fled with the Stock Exchange 2 The Gompany is primarily engaged in the business of "Trading of commodities* which conslitutes a single reporting segment and t mh ae k iE nx ge c du et ci iv se i oM na sn aa bg oe um te rn et s oC uo rm cm ei at lt le oce a td io oe n s a nno dt pm eo rn fi ot ro mr as nt ch ee ao sp se er sal si mn eg n tr .e su Sl et gs mo ef ni tts pb eu rs fin oe rs ms a nu cn ei t ss s ee vp aa lr ua at te el dy bfo ar s t eh de op nu r pp ro os fte oo rf l po rs os v ia dn ed d uis n dm ee ra Is nu dr Ae Sd c 1o 0n 8s is - t “e Sn etl gy m ewi nt th Rp er po of ri tt i no g" .o ss in the financial statements, thus there are no additional disclosures to be The Company has continued to default in repayomf perinnciptal and interest in respect ofi ts borrowings. Bank accounts has been declared as NPA. Hence na Interest has hean provided in books of accounts. The figures for the quarter ended March 31, 2026, are the balancing figure between audited year-to-date figures up fo March 31, 2026 and the unaudited year-to-date figures up to December 31. 2025. being the date of the end of the third quarter of the financial year which was subjected to limited review' Financial results for all the period presented have been prepared in accordence with the recognation and measurment principal of Ind AS notified under the companies (Indian Accounting Standards) ru [Showing first 8,000 characters — download PDF for full document]