Shareholders meeting

Date: 28th 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: Notice of 32nd Annual General Meeting ('AGM') and the Annual Report for FY 2025-26 Dear Sir/Madam, We hereby inform you that in continuation to our letter dated August 19, 2026, in compliance with the provisions of the Companies Act, 2013, read with the rules made thereunder and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and applicable circulars issued by the Ministry of Corporate Affairs (MCA), as amended, from time to time, the 32ndAGM of the Company will be held on Wednesday, 23rd September 2026 at 11:30 a.m. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Further, in compliance with the requirements of Regulation 34(1)(b) of the Listing Regulations, we hereby enclosing the Notice of 32nd AGM of the Company for the financial year 2025-26, which is being sent through electronic mode to those Members, whose e‐mail address(es) are registered with the Company/ Depository Participants (“DPs”). The Company would be availing E-voting Services of National Securities Depository Limited. The e-voting facility will be available during the following e-voting period: Particulars Details Cut-Off Date for determining eligibility to vote at Wednesday, September 16, 2026 32nd AGM Commencement of e-Voting From 9.00 a.m. (IST) on 20th September, 2026 End of e-Voting Upto 5.00 p.m. (IST) on 22nd September, 2026 The Notice of the 32nd Annual General Meeting forming part of the Integrated Annual Report 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 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 Next ANNUAL REPORT 2026 CORPORATE INFORMATION BOARD OF DIRECTORS BANKERS Axis Bank Limited Mr. Makrand M. Appalwar DBS Bank (India) Limited Chairman & Managing Director Saraswat Co-Op. Bank Limited Mrs. Rinku M. Appalwar Union Bank of India Limited Executive Director & CFO SHARE TRANSFER AGENTS Ms. Maithili Makrand Appalwar* Datamatics Business Solutions Limited Additional Director- Executive Director Plot No. A 16 & 17, Part B Cross Lane, (w.e.f. August 14, 2026) MIDC, Marol, Andheri (East), Mumbai 400 093 Mr. Yash Ravi Punjabi* Tel: 022 - 6671151-56 | Fax: 022 - 66712161 Additional Director- Executive Director Email: investorsqry@datamaticsbpm.com (w.e.f. August 14, 2026) REGISTERED OFFICE Mr. Krishnan I. Subramanian 99/2/1& 9, Madhuban Industrial Estate, Non-executive -Non Independent Madhuban Dam Road, Rakholi Village (Upto June 30, 2026) U.T. of Dadra & Nagar Haveli, Silvassa – 396 230 Tel: +91 (0260.320.0948| Fax: 022 4672 5506 Mr. Nitin Alshi Email: info@emmbi.com | Website: www.emmbi.com Non-executive -Independent Director Mr. Nimesh Mehta Company Identification Number (CIN) Non-executive -Independent Director L17120DN1994PLC000387 Mr. Lalit Shah Non-executive -Independent Director CORPORATE OFFICE Kohinoor City Commercial - 1 , B Wing, 3rd Floor, 306, 307 Mr. Anuj Choksey* & 308, Opp. Saint Mother Teresa Garden, Kirol Road, Kurla Additional Director – Non Executive Independent (West), Mumbai, Maharashtra – 400070, India Director(w.e.f. August 14, 2026) (w.e.f. July 20, 2026) COMPANY SECRETARY STATUTORY AUDITORS Rajesh Solanki M/s. R. Daliya & Associates (upto May 24, 2025) SECRETARIAL AUDITORS Mohit Dubey M/s. Sanjay Dholakia & Associates (w.e.f. May 25, 2025 to October 04, 2025) Mahipal Singh Chouhan COST AUDITORS (w.e.f. November 24, 2025) M/s . Joshi Apte & Associates BOARD COMMITTEES Audit Committee Stakeholders Relationship Committee Mr. Nitin Alshi (Chairman) Mr. Lalit Shah(Chairman) Mrs. Rinku M. Appalwar Mrs. Rinku M. Appalwar Mr. Nimesh Mehta Mr. Nitin Alshi Mr. Lalit Shah Mr. Nimesh Mehta Nomination & Remuneration Committee Corporate Social Responsibility Committee Mr. Nimesh Mehta (Chairman) Mr. Lalit Shah (Chairman) Mr. Nitin Alshi Mrs. Rinku M. Appalwar Mr. Lalit Shah Mr. Nitin Alshi Mr. Nimesh Mehta Committee of Directors Committee Mr. Nitin Alshi (Chairman) Mr. Makrand M. Appalwar Mrs. Rinku M. Appalwar * Appointed as Additional Director(s) of the Company in the Board Meeting held on August 14, 2026 and will be regularised in ensuing Annual General Meeting of the Company subject to the approval of the Shareholders of the Company. 22 ANNUAL REPORT 2025-26 33 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS Before time had a name, before space had shape, there was only an infinitesimal point—dense with possibility, silent with potential. Then, approximately 13.8 billion years ago, everything changed. In a moment we now call the Big Bang, the universe did not simply begin—it transformed. From a singularity emerged energy, from energy came matter, and from matter, the first building blocks of stars, galaxies, and eventually, life itself. Chaos evolved into structure; formlessness into something intricate. And within that grand arc of transformation lies a powerful truth: change is not disruption; it is creation in motion. For the most profound transformations often begin invisibly, in compressed moments of uncertainty, before unfolding into entirely new realities. In many ways, this has been Emmbi’s own journey. An ongoing process of building, refining, and advancing. avigating uncertainty, and unlocking new forms of value over time. Purposeful, sustained, and always designed for what comes next. Always in motion, always creating. Always brighter. Every day. 22 ANNUAL REPORT 2025-26 33 OUR BUSINESSES International Domestic Business Business Major Products Major Products Industrial Packaging Industrial Packaging | Container Liners | Advanced Composites Major Sectors FMCG | Automobiles | Major Sectors Chemicals | Food Pharmaceuticals | FMCG | Chemicals | Food | Geographical Reach Construction | Automobiles Maharashtra | Gujarat | Madhya Pradesh | Goa | Geographical Reach Karnataka | Delhi-NCR | Dadra and Nagar Haveli | 70+ countries worldwide Daman and Diu Avana Consumer Avana Consumer Durables Goods Major Products Major Products Avana Kapila Murughas Avana Jalasanchay | Avana Bag | Avana Anant Leno Jalasanchay Super Bag | Avana Tank | Avana Rakshak Tarpaulin | Avana Major Sectors Prabal Thread Water Conservation | Agriculture | Aquaculture Major Sectors Agriculture | Agri-inputs | Geographical Reach Agri-packaging | Dairy Maharashtra | Rajasthan | Karnataka | Madhya Geographical Reach Pradesh | Punjab | Haryana Maharashtra | Karnataka 4 ANNUAL REPORT 2025-26 5 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS THE EMMBI STORY: PIONEERING A BETTER WAY AND BRIGHTER FUTURE The Emmbi Story Our Vision: Creating a Brighter World for Emmbi Industries was founded in 1994 by first- All Our Stakeholders generation entrepreneurs, Makrand and Rinku Appalwar.  Brighter for our Customers While many at the time were pursuing education and Whether it is their bright and colorful pattern or the careers abroad, Makrand and Rinku’s deep love for legends of the genie with magical powers, traditional their country inspired them to stay in India. Originating Arabian lamps have always held the mystique of from Chandrapur, Maharashtra — a prominent cement- bringing good fortune and riches to their owners. manuf [Showing first 8,000 characters — download PDF for full document]