EMA India has informed that pursuant to Regulation 29 read with Regulation 47 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of EMA India is scheduled to be held on Wednesday, 06th May, 2026 to consider and approve the Audited financial results for the Quarter and Financial Year ended March 31, 2026. The information contained in this notice is also available on the Company’s corporate website (www.eiltd.info) and on the website of BSE (www.bseindia.com). Further, as required under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window in respect of dealing in Company’s securities has already been closed from April 01, 2026 till the conclusion of 48 hours after the declaration of Audited Financial Result for the Quarter and Financial Year ended 31st March, 2026.

The above information is a part of company’s filings submitted to BSE.