Intimation for Date of 32nd Annual General Meeting and Record Date for the Payment of Dividend

Date: 19th 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: Disclosure under Regulation 30 & 42 of the SEBI (Listing Obligation and Disclosure Requirements), 2015 - Intimation of 32nd Annual General Meeting and Record Date for payment of Dividend Dear Sir/Madam, This is to inform you that the Thirty Second (32nd) Annual General Meeting (‘AGM’) of the Emmbi Industries Limited (“Company”) will be held on Wednesday, September 23, 2026, at 11:30 A.M. (IST) through Video Conferencing (‘VC’) or Other Audio-Visual Means (‘OAVM’), in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (‘SEBI’). As informed earlier, the Board of Directors at its meeting held on May 25th, 2026, had recommended a final dividend of Rs. 0.30 per Equity share of Rs. 10 each of the Company for the financial year ended March 31, 2026, subject to the approval of the members of the Company at the 32nd AGM. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has fixed Wednesday, September 16, 2026, as the ‘Record Date’ for the purpose of determining the entitlement of Members to receive the aforesaid dividend for the financial year ended March 31, 2026. The Notice of the 32nd AGM along with the Annual Report of the Company for the financial year ended March 31, 2026 shall be submitted in due course. This above information is also available on the website of the Company i.e. https://www.emmbi.com/. This is for your information and record. Thanking you, For Emmbi Industries Limited Mahipal Singh Chouhan Company Secretary & Compliance Officer M. No: - A41460 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