Ema India Ltd. — Board/Management Information 2025

Sep 30, 2025

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Date: 30[th] September, 2025

To, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001

Sub: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 Re: EMA India Limited; Scrip Code: 522027

Dear Sir / Madam,

Pursuant to the Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 on the captioned subject we would like to inform you that at the meeting of Board of Directors held today i.e. on Tuesday, 30[th] September, 2025, commenced at 04.30 P.M. and concluded at 04:55 P.M., the Board of Directors has approved, inter alia the following:

1. Appointment of Mr. Akshay Shivaji Adhalrao (DIN: 00314926) as an Additional Director (Executive, NonIndependent) of the Company with effect from 01[st] October, 2025. He shall hold office until the ensuing Annual General Meeting. The Board took note that Mr. Akshay Shivaji Adhalrao is not disqualified from being appointed as a Director and meets the “fit and proper” criteria under applicable provisions. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023 /0155 dated 11th November, 2024 are given in the enclosed herewith as Annexure- A .

2. Appointment of Mrs. Madhuri Akshay Adhalrao (DIN: 00315018) as an Additional Director (NonExecutive, Non-Independent) of the Company with effect from 01[st] October, 2025. She shall hold office until the ensuing Annual General Meeting. The Board took note that Ms. Madhuri Adhalrao is not disqualified from being appointed as a Director and meets the “fit and proper” criteria under applicable provisions. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023 /0155 dated 11th November, 2024 are given in the enclosed herewith as Annexure- B .

Regd. Office EMA INDIA LTD. Tel. : +91-9453153780 & 502, Gopala Chambers, E-mail : emaindia.cs@gmail.com Postal Address 14/123, Parade, Kanpur-208 001 Website: www.eiltd.info Uttar Pradesh INDIA

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1. Appointment of Mr. Rohit Rajendra Goyal (DIN: 06894223) as an Additional Director (Non-Executive, Independent) of the Company with effect from 01[st] October, 2025. He shall hold office until the ensuing Annual General Meeting. The Board took note that Mr. Rohit Goyal is not disqualified from being appointed as a Director and meets the “fit and proper” criteria under applicable provisions. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023 /0155 dated 11th November, 2024 are given in the enclosed herewith as Annexure- C .

Kindly take the above on your record. Thanking You, For EMA India Limited

SHRUTI Digitally signed by SHRUTI SHARMA SHARMA Date: 2025.09.30 19:09:59 +05'30'

Shruti Sharma (Company Secretary) M. No.: A75000

Regd. Office EMA INDIA LTD. Tel. : +91-9453153780 & 502, Gopala Chambers, E-mail : emaindia.cs@gmail.com Postal Address 14/123, Parade, Kanpur-208 001 Website: www.eiltd.info Uttar Pradesh INDIA

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Annexure – A

Disclosure/ details in respect of change in the Key Managerial Personnel pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD-PoD-1/P/CIR/2023/123 dated July 13ᵗʰ 2023 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 Dated November 11, 2024:

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Sr. Particulars Details of Change
No
1 Reason of Change viz. Appointment
appointment , re -appointment,
resignation, removal, death or Mr. Akshay Shivaji Adhalrao (DIN: 00314926) is appointed
otherwise as Additional Director (Executive, Non-Independent) of
the Company.
2 Date and Term of Appointment Date of Appointment and effective date of appointment
– October 01, 2025
3 Brief Profile (in case of Mr. Akshay Shivaji Adhalrao, Managing Director of
appointment) Dynalog India Ltd., is a seasoned leader recognized for
driving innovation, global partnerships, and strategic
growth in the fields of defense electronics, surveillance,
and industrial automation.
4 Disclosure of relationships Spouse of Mrs. Madhuri Akshay Adhalrao
between directors
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Regd. Office EMA INDIA LTD. Tel. : +91-9453153780 & 502, Gopala Chambers, E-mail : emaindia.cs@gmail.com Postal Address 14/123, Parade, Kanpur-208 001 Website: www.eiltd.info Uttar Pradesh INDIA

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Annexure – B

Disclosure/ details in respect of change in the Key Managerial Personnel pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD-PoD-1/P/CIR/2023/123 dated July 13ᵗʰ 2023 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 Dated November 11, 2024:

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Sr. Particulars Details of Change
No
1 Reason of Change viz. Appointment
appointment , re -appointment,
resignation, removal, death or Mrs. Madhuri Akshay Adhalrao (DIN: 00315018) is
otherwise appointed as Additional Director (Non-Executive, Non-
Independent) of the Company.
2 Date and Term of Appointment Date of Appointment and effective date of appointment
– October 01, 2025
3 Brief Profile (in case of Mrs. Madhuri Akshay Adhalrao holds an MBA in HR from
appointment) Mumbai Education Trust, Bandra, and a Bachelor's degree
in Management Studies (HR & Marketing) from Mumbai
University.
4 Disclosure of relationships Spouse of Mr. Akshay Shivaji Adhalrao
between directors
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Regd. Office EMA INDIA LTD. Tel. : +91-9453153780 & 502, Gopala Chambers, E-mail : emaindia.cs@gmail.com Postal Address 14/123, Parade, Kanpur-208 001 Website: www.eiltd.info Uttar Pradesh INDIA

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Annexure – C

Disclosure/ details in respect of change in the Key Managerial Personnel pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD-PoD-1/P/CIR/2023/123 dated July 13ᵗʰ 2023 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 Dated November 11, 2024:

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Sr. Particulars Details of Change
No
1 Reason of Change viz. Appointment
appointment , re -appointment,
resignation, removal, death or Rohit Rajendra Goyal (DIN: 06894223) is appointed as
otherwise Additional Director (Non-Executive, Independent) of the
Company.
2 Date and Term of Appointment Date of Appointment and effective date of appointment
– October 01, 2025
3 Brief Profile (in case of Master’s in management from City University, London
appointment)
4 Disclosure of relationships Not Applicable
between directors
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Regd. Office EMA INDIA LTD. Tel. : +91-9453153780 & 502, Gopala Chambers, E-mail : emaindia.cs@gmail.com Postal Address 14/123, Parade, Kanpur-208 001 Website: www.eiltd.info Uttar Pradesh INDIA