EMS LIMITED — Board/Management Information 2025

Nov 14, 2025

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November 14[th] , 2025

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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: - Appointment of Mr. Harish Kumar Kansal as the Chief Executive Officer (CEO) (Key Managerial Personnel) of the company - Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/ Madam,

Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( "Regulations” ); on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company ( “Board” ), has identified and designated Mr. Harish Kumar Kansal as the Chief Executive Officer (“CEO”) and KMP of the Company, effective from November 14[th] , 2025.

Mr. Harish Kumar Kansal has also given his consent for the same. The above appointment is made on the basis of his qualifications, extensive experience, and demonstrated leadership capabilities.

Details as required under Regulation 30 of the SEBI Listing Regulations read with the details pursuant to SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are given in Annexure-A.

The Board Meeting commenced today at 04:00 P.M. and concluded at 04:52 P.M.

This is for your information and records.

Yours faithfully,

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

ASHISH Digitally signed by ASHISH TOMAR TOMAR Date: 2025.11.14 18:41:49 +05'30'

Ashish Tomar Managing Director & CFO DIN: 03170943

Encl: as stated above

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Annexure- A

Appointment of Senior Managerial Personnel

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Sl. Particulars Particulars
No
1. Name Mr. Harish Kumar Kansal
2. Reason for change viz. Mr. Harish Kumar Kansal has been
appointment , resignation, designated and appointed as the CEO and
removal, death or otherwise KMP of the Company with effect from
November 14 [th, ] 2025
3. Date of appointment/ cessation 14 [th] November, 2025
(as applicable) and term of
appointment
4. Brief Profile Mr. Harish Kumar Kansal is a
distinguished civil engineering professional
with a Bachelor’s degree from IIT Roorkee
(formerly the University of Roorkee), one of
Asia’s premier engineering institutions. He
began his career with the Uttar Pradesh Jal
Nigam as an Assistant Engineer (Gazetted
Officer) and went on to build an illustrious
tenure of more than 38 years in public
infrastructure and utility services.
Over the years, Mr. Kansal progressed
through multiple leadership roles,
culminating in his appointment as the
chief engineer level -1 &Engineering Head
of the State. He has led the planning,
execution, supervision, and monitoring of
numerous large-scale municipal water
supply and wastewater management
projects. His deep technical expertise,
strategic oversight, and extensive on-
ground experience have contributed
meaningfully to the growth and
modernization of urban infrastructure
across Uttar Pradesh.
5. Disclosure of relationships Not Applicable
between directors (in case of
appointment of director)
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