EMS LIMITED — Board/Management Information 2024

Dec 1, 2024

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December 01, 2024

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BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G
Dalal Street, Bandra Kurla Complex,
Mumbai- 400 001 Bandra (E)
Mumbai- 400 051
Scrip Code: 543983 NSE Symbol: EMSLIMITED
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Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) for change in Senior Management Personnel of the Company .

Dear Sir/Ma’am,

Pursuant to Regulation 30 read with Para A (7) of Part A of Schedule III and other applicable provisions of the Listing Regulations, we hereby inform you that on the basis of recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have today viz. December 01, 2024 approved the appointment of Mr. Avinash Kumar Verma and Mr. Amit Kumar Singh as Regional Head of the Company categorised as Senior Management Personnel with effect from December 1, 2024.

The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13[th] , 2023, are enclosed herewith.

Request you to take the same on your records.

Thanking you.

Yours faithfully,

For EMS Limited (formerly known as EMS Infracon Pvt Ltd) ASHISH Digitally signed by ASHISH TOMAR TOMAR Date: 2024.12.01 15:26:33 +05'30'

Ashish Tomar Managing Director & CFO DIN: 03170943

Encl: as stated above

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The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13[th] , 2023, are enclosed herewith.

Change in Senior Management Personnel

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Sl. Particulars Mr. Avinash Kumar Mr. Amit Kumar Singh
No Verma
1. Reason for change Change in designation of Change in designation of
viz. appointment, Mr. Avinash Kumar Verma Mr. Amit Kumar Singh
resignation,
removal, death or
otherwise
2. Date of Date of Appointment: Date of Appointment:
appointment/ December 01, 2024 December 01, 2024
cessation (as
applicable) and term Term of appointment : Term of appointment :
of appointment Not applicable Not applicable
3. Brief Profile Mr. Avinash Kumar Verma Mr. Amit Kumar Singh is
is B. tech by qualification M. tech by qualification
He has rich experience of He has rich experience
over 15 years in Project of over 11 years in
Management, Sewerage Project Management,
Treatment Plant, Building Sewerage Treatment
work and Water treatment Plant, Building work
plant. and Water treatment
plant.
He is also associated with
the Company since May He is also associated
2014. with the Company since
October 2018.
4. Disclosure of Not Applicable Not Applicable
relationships
between directors
(in case of
appointment of
director)
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ASHISH Digitally signed by ASHISH TOMAR TOMAR Date: 2024.12.01 15:26:44 +05'30'