Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve To consider matters ....

EMERGENT INDUSTRIAL SOLUTIONS LIMITED CIN L80902DL1983PLC209722 Regd. Office: 8-B, ‘Sagar’, 6, Tilak Marg, New Delhi – 110 001; Phones: (91) (11) 2378 2022, 2338 2592 ; Fax: (91) (11) 2378 2806, 23381914 ; Email: sotl@somanigroup.com; cs@somanigroup.com; Website:www.eesl.in August 27, 2026 Manager – Listing, Corporate Relationship Department Bombay Stock Exchange Limited, Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai –400 001 Scrip Code: 506180 Sub: Intimation of the Board Meeting to be held on September 1, 2026 Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, September 1, 2026, inter-alia, to consider and approve the following: - Consideration and approval of the draft Board's Report along with annexures thereto; - Fixation of the date, time and venue for convening 43rd AGM of the Company for FY 2025-2026 and approval of the draft Notice thereof; - Fixation of period of Book Closure for the purpose of upcoming AGM of the Company; - Fixation of Cut-off date for sending Notice and Annual Report of forthcoming AGM of the Company to the Members; - To discuss other matters relating to upcoming Annual General Meeting of the Company. - To transact any other business with the permission of the chair. Thanking You, Yours Faithfully, For Emergent Industrial Solutions Limited Sabina Nagpal (Compliance Officer)