EMS LIMITED — Board/Management Information 2026

Jan 17, 2026

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January 17, 2026

BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited Dalal Street, Exchange Plaza, C-1, Block-G Mumbai- 400 001 Bandra Kurla Complex, Bandra (E) Mumbai- 400 051 Scrip Code: 543983 NSE Symbol: EMSLIMITED

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Resignation of Company Secretary

Dear Sir/Madam,

This is to inform that Mr. Nand Kishore Sharma has submitted his resignation from the post of Company Secretary and Compliance officer & Key Managerial Personnel of the company from the close of business hours today i.e. January 17, 2026 to pursue career opportunity near his hometown.

The company is in the process of identifying a replacement and the same will be notified in due course.

Details as required under Regulation 30 of the SEBI (Listing Obligations and Diclosure Requirements) Regulations 2015, read with the details pursuant to SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, along with his resignation letter is annexed herewith as Annexure A.

Kindly take the above information on your records.

Thanking you,

Yours faithfully,

For EMS Limited

(Formerly known as EMS Infracon Private Limited)

ASHISH Digitally signed by ASHISH TOMAR TOMAR Date: 2026.01.17 16:50:17 +05'30' Ashish Tomar Managing Director & CFO DIN: 03170943

Encl: As above

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Annexure A

Details pursuant to Regulation 30 of the SEBI LODR Regulations and SEBI Circular No. SEBI/HO/ CFD/PoD2/CIR/P/2023/120 dated July 11, 2023:

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----- Start of picture text ----- S. No Particulars Remarks1. Reason for change viz . appointment, To Pursue career opportunityresignation, removal, death or near his hometownotherwise2. Date of Resignation January 17, 20263. Brief Profile NA4. Relationship between directors NA----- End of picture text -----

ASHISH TOMAR

Digitally signed by ASHISH TOMAR Date: 2026.01.17 16:51:18 +05'30'

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Resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company

2 messages

Nandu sharma nksharma16594@gmail.com

Sat, 17 Jan, 2026 at 13:22

To: ashish@ems.co.in ashish@ems.co.in

Cc: hr@ems.co.in

To,

The Board of Directors EMS Limited 701, DLF Tower A, Jasola - New Delhi 110025

Sub: Resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company

Respected Sir (s)

I hereby tender my resignation as Company Secretary and Compliance Officer (Key Managerial Personnel) under the Provisions of Companies Act, 2013, SEBI (listing Obligation and Disclosure Requirements) Regulation, 2015 and all other Statutory / designated positions in the company, with effect from the close of business hours today i.e. January 17, 2026 to pursue career opportunity near my hometown.

I hereby convey my sincere thanks to the Board of Directors, CEO, CFO, Senior Management and colleagues of the Company for their unstinted support and cooperation extended during my tenure as Company Secretary & Compliance Officer of the Company.

I would further request that the necessary intimations be made to the Stock Exchanges and forms filed with the office of the Registrar of Companies in this connection.

Thanking You,

Yours Faithfully, Nand Kishore Sharma ICSI Mem No: A72046

Ashish Tomar ashish@ems.co.in

Sat, 17 Jan, 2026 at 15:20

To: Nandu sharma nksharma16594@gmail.com Cc: hr@ems.co.in

Dear Nand Kishore ji,

Your resignation is hereby accepted. We wish you best of luck for the future.

Thanks and regards

Ashish Tomar

ASHISH Digitally signed by ASHISH TOMAR Date: 2026.01.17 TOMAR 16:59:14 +05'30'

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