Electronics Mart India Limited informed the exchange regarding the Board meeting held for the (i) Approval of Annual Report, and (ii) Calling the 08th AGM of the Company along with Approval ....

BAJAJS ELECTRONICS Listing Manager, The Secretary, The National Stock Exchange of India Ltd., BSE Limited, (Through NEAPS) (Through BSE Listing Centre) Symbol: EMIL Scrip Code: 543626 Series: EQ ISIN: INE02YR01019 Dear Sir/Madam, Sub: Outcome of the Board Meeting held on Saturday, 29th August 2026 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at their meeting held on Saturday, 29th August 2026, inter alia, considered and approved the following items of business: 1. Approved the Annual Report for FY 2025-26: The Board of Directors considered, reviewed, and approved the Company's Integrated Annual Report, including the Board’s Report and its annexures, and the Business Responsibility and Sustainability Reporting for the Financial Year 2025-26. 2. Calling the 08th (Eighth) Annual General Meeting and Approval of Notice of AGM: The Board approved the holding of the 08th (Eighth) Annual General Meeting of the Company on Friday, 25th September 2026, at 12:30 p.m. through video conferencing/other audio-visual means (“e-AGM”) and inter alia approved the Notice of e-AGM. Further, the Board fixed Friday, 18th September 2026, as the cut-off date for determining the eligible shareholders who shall be entitled to avail of the facility of remote e-voting and attend the e-AGM. The meeting of the Board of Directors commenced at 01:30 p.m. and concluded at 02:00 p.m. Please take the above information on your record. Thanking You, For and on behalf of Electronics Mart India Limited Rajiv Kumar Company Secretary and Compliance Officer M. No.: A42082 Date: 29th August 2026 Place: Hyderabad ELECTRONICSS KITCH: N' EAsv· AUDIO & BEYOND' MART STORIES KITC:H: NS Regd. Office : 6-1-91, Shop No. 10, Ground Floor, Corporate Office: M.No. 6-3-666/A1 to 7, Zonal Office : 35 -Link Road, Lajpat Nagar Ill, Next to Telephone Bhavan, Secretariat Road, Opp. NIMS Hospital, Punjagutta Main Road, New Delhi -110024. Ph : 011-45546292 Saifabad, Hyderabad -500004 Hyderabad -500082. Ph : 040-23230244 ELECTRONICS MART INDIA LIMITED I CIN No.: L52605TG2018PLC126593 E-mail: communications@bajajelectronics.in Website : www.electronicsmartindia.com