EMS LIMITED — Capital/Financing Update 2024

Sep 16, 2024

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September 16, 2024

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

Sub: Prior intimation under Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “SEBI LODR Regulations”)

Dear Sir/ Madam,

Notice is hereby given that a meeting of the board of directors of EMS Limited (the “Company”) will be held on Thursday, September 19, 2024 at Corporate office of the company, inter alia, to consider and approve the proposal of raising of funds by way of issuance equity shares or any other eligible securities such as Global Depository Receipts (‘ GDRs’ ), American Depository Receipts (‘ ADRs ’), Foreign Currency Convertible Bonds ( ‘FCCBs’ ) and / or other securities convertible into equity shares (including warrants, or otherwise), fully convertible debentures, partly convertible debentures, non-convertible debentures with or without warrants and/ or convertible preference shares or any security convertible into equity shares (collectively “Securities” ) through permissible modes, including but not limited to a public issue, preferential allotment, private placement, including one or more qualified institutions placement (‘QIP’) or through any other permissible mode and/or combination thereof as may be considered appropriate under applicable law, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company.

We request you to kindly take this on record and consider the above in accordance with Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

As per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window Closure Period commences from the date & time of this intimation till 48 hours after the closure of meeting to be held on September 19, 2024.

Kindly 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: 2024.09.16 18:08:36 +05'30' Ashish Tomar Managing Director & CFO DIN: 03170943

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