Appointment

14th August, 2026 To, To, BSE Limited National Stock Exchange of India Limited Dept. of Corporate Services, The Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai 400051 BSE Code: 533161 NSE Symbol: EMMBI Sub: Outcome of Board Meeting held on 14th August, 2026 In continuation of our above referred letter dated August 5th, 2026 giving intimation for the schedule of Board Meeting, we hereby inform you that in accordance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 (“SEBI LODR Regulations’) that our Board of Directors, at their meeting held today i.e., Friday 14th August 2026, have, inter alia, considered and approved the following: 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2026. (Annexure A) 2. Taken on record Limited Review Report on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2026, issued by M/s R. Daliya & Associates, Chartered Accountants (Firm Registration Number: 102060W), Statutory Auditors of the Company and same is enclosed herewith. (Annexure B) As well, in line with the requirements of Regulation 47 of the Listing Regulations, a newspaper publication, containing a Quick Response (“QR”) Code and the details of the webpage, where Limited Review Report on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2026 will be published in the newspapers. 3. Appointment of M/s. Joshi Apte & Associates, Cost Accountants (Firm Reg. No. 000240), a Peer- reviewed firm as Cost Auditors of the Company to conduct audit of the cost accounts for the Financial Year 2026-27. (Annexure C) 4. Based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors in its meeting held today i.e. August 14, 2026 approved the appointment of Mr. Anuj Choksey [DIN: - 10417326] as an Additional Director designated as Non-Executive Independent Director, not liable to retire by rotation, for a term of 3 (three) consecutive years with effect from 14th August, 2026 till 13th August, 2029, subject to the approval of the Members of the Company. (Annexure D) Mr. Anuj Choksey, is not debarred from holding office of Director, pursuant to any SEBI order or any other Authority. 5. Based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors in its meeting held today i.e. August 14, 2026, approved the appointment Ms. Maithili Rinku Makrand Appalwar [DIN: - 08501502] as an Additional Director designated as an Corp. Off.: Kohinoor City Commercial - 1, B Wing, 3rd Floor, 306, 307 & 308, Kirol Road, Kurla (West), Mumbai, Maharashtra – 400070, India Regd. Off: 99/2/1 & 9, Madhuban Industrial Estate, Madhuban Dam Road, Rakholi Village, Silvassa, U.T. of Dadra & Nagar Haveli - 396 230, India Tel: +91 22 4672 5555 | Fax: +91 22 4979 0304 | CIN: L17120DN1994PLC000387 | Email: info@emmbi.com | www.emmbi.com Executive Director, liable to retire by rotation, subject to the approval of the shareholders to be obtained within three months form the date of her appointment. (Annexure E) Ms. Maithili Rinku Makrand Appalwar, is not debarred from holding office of Director, pursuant to any SEBI order or any other Authority. 6. Based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors in its meeting held today i.e. August 14, 2026, approved the appointment Mr. Yash Ravi Punjabi [DIN: - 11228629] as Additional Director designated as an Executive Director, liable to retire by rotation, subject to the approval of the shareholders to be obtained within three months form the date of his appointment. (Annexure F) Mr. Yash Ravi Punjabi, is not debarred from holding office of Director, pursuant to any SEBI order or any other Authority. Disclosure required pursuant to Regulation 30 of SEBI LODR of Schedule III to the said Regulation read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 with regard to appointment of Auditors is enclosed herewith The meeting of the Board of Directors of the Company commenced at 1:24 PM and concluded at 3:49 PM. We request you to take the above information on record. Thanking you, Yours faithfully, For Emmbi Industries Limited Mahipal Singh Chouhan Company Secretary & Compliance Officer M. No: - A41460 Encl: As above Corp. Off.: Kohinoor City Commercial - 1, B Wing, 3rd Floor, 306, 307 & 308, Kirol Road, Kurla (West), Mumbai, Maharashtra – 400070, India Regd. Off: 99/2/1 & 9, Madhuban Industrial Estate, Madhuban Dam Road, Rakholi Village, Silvassa, U.T. of Dadra & Nagar Haveli - 396 230, India Tel: +91 22 4672 5555 | Fax: +91 22 4979 0304 | CIN: L17120DN1994PLC000387 | Email: info@emmbi.com | www.emmbi.com Annexure A and B R.DALIYA & ASSOCIATES Chartered Accountants 127, Linkway Estate, Link Road, Malad (West), Mumbai 400064 Phone: 09867247399. Mob: 09322405773, Email:rsdaliya@gmail.com Emmbi Industries Limited for the quarter ended 30 June 2026, pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review report to The Board of Directors, Emmbi Industries Limited, 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Emmbi Industries Limited includes its subsidiaries (the Holding Company and its subsidiaries together referred to as and its share of profit / (loss) after tax and total comprehensive income of its ed by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligation and 2. This Statement which is the responsibility of the Holding Company's management and approved by the Holding Company's Board of Directors has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ("Ind AS 34") "Interim Financial Reporting" prescribed under Section 133 of the Companies Act 2013 (the "Act") as amended, read with relevant rules issued thereunder, and other accounting principles generally accepted in India and in compliance with the Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the 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. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Act 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. We have not performed an audit and accordingly, we do not express an audit opinion. We also performed the procedures in accordance with Circular No. CIR/ CFD/ CMD1/ 44/ 2019 dated 29 March 2019 issued by SEBI under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the following entities: - Holding Company: Emmbi Industries Limited - Subsidiary: Zastian PTE Limited (Singapore) - Subsidiary: Zastian Europe GMBH (Germany) R.DALIYA & ASSOCIATES Chartered Accountants 127, Linkway Estate, Link Road, Malad (West), Mumbai 400064 Phone: 09867247399. Mob: 09322405773, Email:rsdaliya@gmail.com 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the management c [Showing first 8,000 characters — download PDF for full document]