Ema India Ltd. — Board/Management Information 2025

Aug 9, 2025

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09th August, 2025

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

Dear Sir/ Madam,

Sub: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 of Appointment of Company Secretary and Compliance Officer.

In compliance with Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations, we wish to submit that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held on today i.e. Saturday, August 09, 2025, has appointed Ms. Shruti Sharma having ICSI Membership. No: A75000, as the Company Secretary & Compliance Officer and also designated as Key Managerial Personnel of the Company with effect from August 09, 2025.

Disclosures of aforesaid appointment under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/PoD2/ CIR/P/2023/0155 dated November 11, 2024, is annexed herewith as Annexure-A.

The meeting commenced at 11: A.M. and concluded at 11:30 A.M. We request you to take

the above on record.

Thanking you, Yours faithfully

For EMA India Limited

RANJANA Digitally signed by RANJANA BHARGAVA BHARGAVA Date: 2025.08.09 11:33:28 +05'30'

(Ranjana Bhargava) Whole Time Director & CFO DIN: 00234421

Regd. Office EMA INDIA LTD. & 502, Gopala Chambers, Postal Address 14/193, Parade, Kanpur-208 001 Uttar Pradesh INDIA

Tel. : +91-9453153780 E-mail : emaindia.cs@gmail.com

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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/2023/0155 Dated November 11, 2024:

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S. No. Particulars Details of Change
1 Reason of Change viz. Appointment
appointment , re -appointment,
resignation, removal, death or Ms. Shruti Sharma (ICSI M. No: A75000) is
otherwise appointed as Company Secretary & Compliance
Officer
2 Date and Term of Appointment Date of Appointment: August 09, 2025
Terms of appointment: Appointment as a
Company Secretary and Compliance officer of
the Company who shall hold office w.e.f 09th
August, 2025.
3 Brief Profile (in case of Ms. Shruti Sharma is an Associate Member (ACS
appointment) No 75000) of the Institute of Company
Secretaries of India. Has handled Secretarial
responsibilities in the previous Companies.
4 Disclosure of relationships Ms. Shruti Sharma is not related to any existing
between directors directors of the Company.
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Regd. Office EMA INDIA LTD. & 502, Gopala Chambers, Postal Address 14/193, Parade, Kanpur-208 001 Uttar Pradesh INDIA

Tel. : +91-9453153780 E-mail : emaindia.cs@gmail.com