Letter enclosed

"efnfn INDUSTRIES LIMITED 14th August, 2026 To, To, BSE Limited National Stock Exchange of tndia Limited Dept. of Corporate Services, The Listing Department, Ph i roze J eejee bh oy Towers, Exchange Plaza, Bandra Kurta Complex, Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai 400051 533151 BSE Code: NSE Symbol: EMMBT Sub: Comments of the Board of Directors pursuant to non-compliance under Regutation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the communications received from BSE Limited and Nationat Stock Exchange of lndia Limited dated June 30, 2026, regarding tevy of fine in relation to delayed submission of disclosure of Related Party Transactions under Regulation 23(g) of the SEBI (Listing Obligations and Disclosure Requirements) Regutations, 2015 ("SEBt LODR Regulations") for the half-year ended March 3!, 2026, we wish to inform you that the matter was placed before and duly considered by the Board of Directors of the Company at its meeting held on August 14, 2026. The Board, after taking note of the matter and the circumstances !eading to the delayed submission, noted that the delay was inadvertent and procedural in nature. The Board further noted that the requisite disclosure was subsequently made and that the fine levied by the Stock Exchanges, amounting to Rs.47,2OO each, was duly paid by the Company on July L, 2026. The Board took note that the delay did not have any material impact on the financial position, operations or business of the Company and did not result in any prejudice to the interests of the shareholders, investors or other stakeholders of the Company. This is also consistent with the position stated in the Company's disclosure to the Stock Exchanges. The Board further noted that the Company has consistently attached due importance to compliance With the applicable provisions of the Companies Act, SEBI Regulations, SEBI and regulatory requirements. The Board nd inadvertent procedural lapse and does e Company's overall approach towards . The Board has advised that the existing ued to be monitored with appropriate e maintained so as to avoid the possibility of recurrence of any such procedural delay. The Board places on record its commitment towards maintaining the highest stand of corporate governance, transparency and regulatory compliance and expe Corp. Off.: Kohinoor City Commercial - 1, B Wing, 3rd Floor, 306, 307 & 308, Kirol Road, Kurla (West), Mumbai, Mah ra Regd. Off: 99l2lL & 9, Madhuban lndustrial Estate, Madhuban Dam Road, RakholiVillage, Silvassa, U.T. of Dadra & N *lbveli- 9t64 ia Tel:+91224672 5555 | Fax:+91224979 0304 | CIN:117120DN1994P1C000387 | Email: info@emmbi.com bi ernlnbl@ INDUSTRIES LIMITED management and compliance function to continue exercising due care and diligence in ensuring timely compliance with all applicable statutory and regulatory requirements. The above may kindly be taken on record as the comments of the Board of Directors of the Company pursuant to the communication received from the Stock Exchanges. Thanking you, For and on behalf of the Board of Directors Emmbi lndustries Lim Makrand Appalwar t Chairman & Managing Director DIN:00171950 Place: Mumbai Corp. Off.: Kohinoor City Commercial - L, B Wing, 3rd Floor, 305, 307 & 308, Kirol Road, Kurla (West), Mumbai, Maharashtra - 400070, lndia Regd. Off: 991217 & 9, Madhuban lndustrial Estate, Madhuban Dam Road, RakholiVillage, Silvassa, U.T. of Dadra & Nagar Haveli- 396 230, lndia Tel:+91224672 5555 | Fax:+91 224979 0304 | CIN: 117120DN1994P1C000387 | Email:info@emmbi.com I www.emmbi.com NSE/LIST-SOP/FINES/0717 June 30, 2026 The Company Secretary Emmbi Industries Limited Dear Sir/Madam, Subject: Notice for non-compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Your attention is drawn towards SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 (“Master Circular”) issued on July 11, 2023 and last updated on January 30, 2026, specifying Standard Operating Procedure for imposing fines and suspension of trading in case of non-compliance with the Listing Regulations. On verification of the Exchange records, it has been observed that your Company has not complied/delayed complied with Regulation 23(9) of Listing Regulation(s) for the half year ended March 31, 2026. The details of non-compliance(s)/delayed compliance(s), total fine payable by your Company and the particulars about manner in which fine should be remitted to the Exchange is enclosed as Annexure. You are requested to inform the Promoters about identified non-compliance/delayed compliance and to ensure compliance with Regulation 23(9) of Listing regulation(s) and/or to make the payment of fines within 15 days from the date of this notice, failing which the Exchange may initiate freezing of entire shareholding of the Promoters in the Company as well as in other securities held in the Demat account of the Promoters. Upon receipt of this review notice, the Company may file the waiver request. Below are the parameters for filing the application for waiver: a) Waiver applications sent via mail is not considered. The Company is requested to submit waiver application on the below mentioned path: NEAPS>>Compliance>>Fine Waiver>>Waiver Request b) Detailed submission indicating reasons for waiver, mentioning whether it intends to seek personal hearing before the concerned Committee. c) Further, compliance is a pre-requisite for applying for waiver. Thus, waiver application of the non- complied Companies will not be processed without achieving the compliance. d) In case the Company is non-compliant under multiple regulations, the Company is advised to file a single application mentioning the details of all the respective regulations and quarters for which the Company intends to apply for waiver. e) Non-refundable Processing fees for an amount of Rs.10,000 plus 18% GST to be paid to the designated Exchange, (as segregated between the Exchanges as per the policy for waiver of fines) only if the fine amount is more than Rs. 5,000/- exclusive of GST. This Document is Digitally Signed by Sonam Yadav Tue, Jun 30, 2026 20:26:50 IST However, before filing an application for waiver of fines, you are requested to refer to the below policy available on the Exchange’s website. For ready reference you may refer below link: Policy on processing of waiver application: https://nsearchives.nseindia.com//web/circular/2026- 01/Policy_for_waiver_of_fines_Final1_20260113193131.pdf Further, as per Master Circular, your Company is also required to ensure that the said non-compliance which has been identified by the Exchange and subsequent action taken by the Exchange in this regard shall be placed before the Board in the next Board Meeting and comments made by the Board shall be duly informed to the Exchange at the below mentioned path in NEAPS portal along with this letter for dissemination having the announcement text as 'Board comments on fine levied by the Exchange'. Path: NEAPS > COMPLIANCE > Announcements > Announcements/ CA (Subject: Updates) In case of any clarification, you may send an email on listingsop@nse.co.in or contact any of the below mentioned Exchange Officers from Listing Compliance Department: • Ms. Madhu Kadam • Ms. Duhita Dhure • Ms. Chanchal Daga (Waiver request) • Ms. Sweety Mamodia (Waiver request) Yours faithfully, For National Stock Exchange of India Limited Sonam Yadav Manager This Document is Digitally Signed by Sonam Yadav Tue, Jun 30, 2026 20:26:50 IST Annexure Half year Fine amount per Days of non- Fine amount Regulation ended day (Rs.) compliance(s) (Rs.) REGULATION 31-Mar-2026 5000 8 40000 23(9) Total Fine 40000 GST @18% 7200 Total Fine Payable (Inclusive of GST) 47200* * In case the Company is non-compliant as on the date of this letter then fine amount will keep on increasing every day till the date of compliance is ac [Showing first 8,000 characters — download PDF for full document]