Ema India Ltd. — Board/Management Information 2025

Sep 15, 2025

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15[th] September, 2025

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

Sub: Revised Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI (LODR) Regulations, 2015”)

Ref: Scrip Code: 522027 / Scrip ID: EMA

Ref: Our Intimation dated 12[th] September, 2025

Dear Sir/Madam,

With Reference to our intimation dated 12[th] September 2025, regarding Board Meeting to be held on 16[th] September 2025, we hereby intimate to the Stock Exchange as per the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Meeting of the Board of Directors of the Company is rescheduled to Friday, 19[th] September 2025 at 2.30 PM at the Registered Office of the Company at 502, Gopala Chambers, 14/123 Parade, Kanpur208001.

You are requested to kindly take note of the same.

Thank you,

Yours Faithfully,

For EMA India Limited

SHRUTI Digitally signed by SHRUTI SHARMA SHARMA Date: 2025.09.15 22:11:12 +05'30'

Shruti Sharma Company Secretary M. No. [A75000]

Place: Kanpur Date: 15/09/2025

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 Uttar Pradesh INDIA