Details pertaining to Book Closure, E-voting, Cut-off/Record Date for 125th Annual General Meeting

August 17, 2026 Empire Industries Limited BSE Limited Listing Compliances P. J. Towers. DalaI Street Fort, Mumbai – 400 001 Re Scrip Code: 509525 Sub : Details pertaining to Book Closure, E-voting, Cut-off/Record Date for 125th AGM This has reference to 12581 Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 16, 2026 at 3:00 p.m. through Video Conferencing (“VC”) or other audio visual means (“OAVM”), please find below the details pertaining to Book Closure, E-voting, Cut-off Date and Record Date c Book closure Purpose Securities [Both days inclusive From To BSE – 509525 Equity Thursday, Wednesday, AGM scheduled to be held on September 10, September 16, Wednesday, September 16, 2026 2026 2026 at 3:00 p.m. through Video ISIN- Conferencing (“VC”) or other INE515HOI 014 audio visual means (“OAVM'’) in accordance with the relevant From To circulars issued by the Ministry Friday, Tuesday, of Corporate Affairs and SEBI. September 1 1 , September 15, 2026 2026 (9:00 a.m. IST) (5:00 p.m. IST) Close of the business hours on For determining the members Wednesday, September 9, 2026 who shall be entitled to vote by remote e-voting or at the AGM. Record date for final dividend and special dividend o For determining entitlement of Wednesday, September 9, 2026 Members to final dividend and special dividend for the financial 'ear ended March 31, 2026. Kindly take same on records and acknowledge. For Empire Industries Limited Suhas Chandra Nanda Director Finance & Company Secretary ACS Membership No.13703 CIN No. Ll 71 20MH 1 900PLCO00 1 76 GST No. 27AAACE2757RIZ3 Regd. Office : Empire Complex, 414, Senapati Bapat Mug, Lower Parel, Mumbai - 400013. India Tel.: 022-66555453 E-mail : email@empiresecretanal.corn • 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