EMS LIMITED — Board/Management Information 2025

Oct 1, 2025

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October 01, 2025

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----- Start of picture text ----- BSE Limited National Stock Exchange of India LimitedPhiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-GDalal Street, Bandra Kurla Complex,Mumbai- 400 001 Bandra (E)Mumbai- 400 051Scrip Code: 543983 NSE Symbol: EMSLIMITED----- End of picture text -----

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Appointment of Secretarial Auditors

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and in furtherance to our earlier intimation dated September 03[rd] , 2025, wherein we had informed you that the Board of Directors of the Company has approved the appointment of M/s. R & D, Company Secretaries, a peer reviewed firm of Practicing Company Secretaries having Peer Review Certificate No.1403/2021, as Secretarial Auditor of the Company, for a term of 5 consecutive years commencing from the FY 2025-26 up to FY 2029-30, subject to the approval of the shareholders at the ensuing 15[th] Annual General Meeting of the Company;

This is to inform you that the shareholders of the Company at their 15[th] AGM held on September 29, 2025, have approved the appointment of M/s R & D, Company Secretaries, Practicing Company Secretaries as the Secretarial Auditors of the Company for a term of 5 consecutive years commencing from the FY 2025-26 up to FY 2029-30.

The necessary disclosures required pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 with respect to the appointment of Secretarial Auditors are enclosed as Annexure – A.

Request you to take the same on your records.

Thanking you.

Yours faithfully,

For EMS Limited (formerly known as EMS Infracon Pvt Ltd )

Digitally signed ASHISH by ASHISH TOMAR TOMAR Date: 2025.10.01 14:17:46 +05'30' Ashish Tomar Managing Director & CFO DIN: 03170943

Encl: As above

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Annexure: A

Details with respect to appointment of Secretarial Auditors as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024:

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----- Start of picture text ----- Sr. Particulars DetailsNo.1. Name of the Auditor R & D, Company Secretaries2. Reason for change viz. appointment, Appointment of M/s R&D Companyresignation, removal, death or Secretaries (Unique Identification No.otherwise P2005DE011200) as the SecretarialAuditors of the Company.3. Date of appointment / reappointment Date of appointment/ cessation (as applicable) & term of w.e.f. 29 [th] September, 2025appointmentTerms of appointmentAppointed for a period of 5 (five)consecutive years from the conclusion of15 [th] AGM till the conclusion of the 20 [th]AGM to be held in the year 2030.4. Brief Profile M/s R&D Company Secretaries is a firm ofprofessionals providing professionalservices in the field of corporate planning &restructuring, mergers & acquisitions,corporate laws, corporate secretarial,NBFC, SEBI related matters and corporateadvisory services. The firm is also peerreviewed vide certificate issued by theInstitute of Company Secretaries of India(“ICSI”).The firm is well-equipped to carry out acomprehensive Secretarial Audit inaccordance with the provisions of Section204 of the Companies Act, 2013.Mr. Debabrata Deb Nath, ManagingPartner of M/s R&D Company Secretariesis a Fellow member of ICSI having around15 years of experience in providingservices.5. Disclosure of Relationship between Not ApplicableDirectors----- End of picture text -----

ASHISH Digitally signed by ASHISH TOMAR TOMAR Date: 2025.10.01 14:18:05 +05'30'