Pursuant to regulation 42 of SEBI Listing Regulations, 2015, the Register of Members and Share Transfer Register will remain closed from Thursday, 17th September 2026 to Wednesday, 23rd ....

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: Intimation for Book Closure for the 32nd Annual General Meeting pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements Regulations) 2015. Dear Sir/Ma’am, With reference to the above-mentioned subject, Company hereby informs that, pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer Register will remain closed from Thursday, 17th September, 2026 to Wednesday, 23rd September, 2026 (both days inclusive) for the purpose of 32nd Annual General Meeting of the Company. You are requested to take the aforesaid information in your records. 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