Ema India Ltd. — Board/Management Information 2026

Feb 13, 2026

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February 13, 2026

To,

BSE Limited,

Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001

Sub: - Outcome of the Meeting of Board of Directors held on Friday, February 13, 2026 Re: EMA India Limited; Scrip Code: 522027

Dear Sir/Madam,

With reference to the captioned subject and pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that meeting of the Board of Directors of the Company held on Friday, February 13, 2026, which commenced at 04:00 p.m. and concluded at 05:00 p.m., inter alia, considered and approved the following:

1. The Un-audited Standalone Financial Results of the Company for the Quarter and nine months ended 31[st] December, 2025;

2. The Limited Review Report of the Auditors on Standalone Financial Results for the Quarter and nine months ended 31[st] December, 2025;

3. Appointment of Mr. Apurva Shivaji Adhalrao (DIN: 01239063) as an Additional Director (Executive, Non- Independent) of the Company with effect from 13[th] February, 2026. He shall hold office until the ensuing Annual General Meeting. The Board took note that Mr. Apurva 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 11[th] November, 2024 are given in the enclosed herewith as Annexure A .

4. Appointment of Mr. Rajendra Senapati (DIN: 10031791) as an Additional Director (Non-Executive, Independent) of the Company with effect from February 13[th] , 2026. He shall hold office until the ensuing Annual General Meeting. The Board noted that Mr. Rajendra Senapati is not disqualified from being appointed as a Director and meets the criteria of independence 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 11[th] November, 2024 are given in the enclosed herewith as Annexure B .

Tel.: +91-9453153780 E-mail: emaindia.cs@gmail.com Website: www.eiltd.info

EMA INDIA LTD. 502, Gopala Chambers, 14/123, Parade, Kanpur-208 001 U�ar Pradesh INDIA

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1. Resignation of Ms. Honey Bhatia (Din: 10734987), Non-Executive Independent Director

In continuation to our letter dated February 12, 2026 , we wish to inform you that Ms. Honey Bhatia (DIN: 10734987), Non-Executive Independent Director of the Company, has tendered her resignation from the position of Independent Director of the Company with effect from the close of business hours on February 11, 2026, due to her personal reasons. The Board has accepted her resignation and placed on record its sincere appreciation for the valuable guidance and support extended by her during her tenure as an Independent Director of the Company. The Company confirms that there are no material reasons for her resignation other than those mentioned in her resignation letter.

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 November 11, 2024, along with her resignation letter, are annexed herewith as Annexure C&D.

6. The re-constitution of Various Committees of Board ;

Audit Committee

Consequent upon the resignation of Ms. Honey Bhatia from the position of NonExecutive Independent Director of the Company, the Audit Committee has been reconstituted by rechristened “Mr. Rajendra Senapati”, Additional Non-Executive, Independent Director as a new Member of the Committee w.e.f. 13[th] February, 2026 as per the provisions of section 177 of the Companies Act, 2013 and regulation 18 of the Listing Regulations. Post re-constitution, the composition of the Audit Committee shall be as follows:

DIN	NAME	DESIGNATION
06894223	Mr. Rohit Goyal	Independent Director
10031791	Mr. Rajendra Senapati	Independent Director
07926807	Mr. Himanshu Kapoor	Independent Director
00314926	Mr. Akshay Shivaji Adhalrao	Executive Director

Nomination and Remuneration Committee

Consequent upon the resignation of Ms. Honey Bhatia from the post of Non-Executive Independent Director of the Company, the Nomination & Remuneration Committee has been reconstituted by rechristened “Mr. Rajendra Senapati”, Additional NonExecutive, Independent Director, of the Committee w.e.f 13[th] February, 2026 as per the provisions of section 178 of the Companies Act, 2013 and regulation 19 of the SEBI (LODR), 2015. Post re-constitution, the composition of the Nomination & Remuneration Committee shall be as follows:

EMA INDIA LTD. 502, Gopala Chambers, 14/123, Parade, Kanpur-208 001 U�ar Pradesh INDIA

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

Website: www.eiltd.info

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DIN	NAME	DESIGNATION
06894223	Mr. Rohit Goyal	Independent Director
10031791	Mr. Rajendra Senapati	Independent Director
07926807	Mr. Himanshu Kapoor	Independent Director
00315018	Ms. Madhuri Adhalrao	Non-Executive Director

1. Request letter received from the promoter/promoter group, seeking their reclassification from the 'promoter and promoter group' category to 'public' category shareholder in accordance with Regulation 31A of the SEBI (LODR) Regulations, 2015, subject to requisite approval of the shareholders and the stock exchange where the equity shares of the Company are listed namely i.e BSE Limited.

Kindly take the same on your record. Thanking You,

For EMA INDIA LIMITED

SHRUTI Digitally signed by SHRUTI SHARMA SHARMA Date: 2026.02.13 17:13:43 +05'30'

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

Enclosed: As above

EMA INDIA LTD. 502, Gopala Chambers, 14/123, Parade, Kanpur-208 001 U�ar Pradesh INDIA

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

Website: www.eiltd.info

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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/CFDPoD-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
appointmen t, re -appointment,
resignation, removal, death or Mr. Apurv Shivaji Adhalrao (DIN: 01239063) is
otherwise appointed as an Additional Director (Executive) of
the Company.
2 Date and Term of Appointment Date of Appointment and effective date of
appointment – February 13,2026
3 Brief Profile (in case of Mr. Apurva Adhalrao holds a Three-Year Higher
appointment) Diploma in Hospitality Management awarded by
the International Hotel Management Institute
(IMI), Lucerne, Switzerland (March 2010). He
also holds a Bachelor of Business Administration
(BBA) in Hotel and Tourism Management from
Yashwantrao Chavan Maharashtra Open
University (Y.C.M.O.U.), Maharashtra, offered
through Kohinoor IMI School of Hospitality
Management, Khandala.
4 Disclosure of relationships Brother of Mr. Akshay Shivaji Adhalrao
between directors (Managing Director)
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SHRUTI Digitally signed by SHRUTI SHARMA SHARMA Date: 2026.02.13 17:13:59 +05'30'

EMA INDIA LTD. 502, Gopala Chambers, 14/123, Parade, Kanpur-208 001 U�ar Pradesh INDIA

Tel.: +91-9453153780 E-mail: emaindia.cs@gmail.com Website: www.eiltd.info

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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/CFDPoD-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
appointmen t, re -appointment,
resignation, removal, death or Mr. Rajendra Senapati (DIN: 10031791) is
otherwise appointed as an Additional Director (Non-
Executive, Independent) of the Company.
2 Date and Term of Appointment Date of Appointment and effective date of
appointment – February 13,2026
3 Brief Profile (in case of Mr. Rajendra Senapati is a seasoned finance and
appointment) corporate governance professional with over 27
years of experience, including 21 years in diverse
corporate leadership roles and over 6 years in
professional practice as a Chartered Accountant. He
possesses extensive expertise in board-level
financial oversight, statutory and regulatory
compliance, risk management, internal controls,
audit supervision, and strategic advisory,
particularly in the MSME sector.
4 Disclosure of Not Applicable
relationships between
directors
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SHRUTI Digitally signed by SHRUTI SHARMA SHARMA Date: 2026.02.13 17:14:12 +05'30'

EMA INDIA LTD. 502, Gopala Chambers, 14/123, Parade, Kanpur-208 001 U�ar Pradesh INDIA

Tel.: +91-9453153780 E-mail: emaindia.cs@gmail.com Website: www.eiltd.info

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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/CFDPoD-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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Sl. No Particulars Remarks
1. Reason for resignation Personal & Unavoidable Reasons
2. Date of resignation February 11 [th] , 2026
3. Brief profile NA
4. Relationship between directors NA
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SHRUTI Digitally signed by SHRUTI SHARMA SHARMA Date: 2026.02.13 17:14:27 +05'30'

EMA INDIA LTD. 502, Gopala Chambers, 14/123, Parade, Kanpur-208 001 U�ar Pradesh INDIA

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

Website: www.eiltd.info

ANNEXURE-D