EMS LIMITED — Capital/Financing Update 2026

Feb 27, 2026

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February 27, 2026

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: Outcome of Board Meeting of EMS Limited held on February 27, 2026

Dear Sir/ Madam,

This is with reference to our letter dated February 24, 2026, we wish to inform you that the Board of Directors of the Company (the “Board” ), at its meeting held today, i.e. February 27, 2026, commenced at 04:00 P.M. and concluded at 04:15 P.M., has inter-alia considered and approved the following matters:

• (i) Raising of funds by way of issuance of equity shares of the Company ( ‘Equity Shares’ ) having face value of Rs. 10/- each, for an aggregate amount not exceeding ₹ 300 Crores (Rupees Three hundred Crore only) (inclusive of such discount or premium to market price or prices permitted under applicable law) by way of qualified institutions placement (‘QIP’) in one or more tranches, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company;

• (ii) The Notice of Extraordinary General Meeting to seek approval of the shareholders for the aforesaid issuance and ancillary actions, pursuant to Section 110 and other applicable provisions of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014 and fixed the cut-off date i.e. Tuesday, March 17, 2026 for the purpose of reckoning the rights of shareholders to vote at the EGM and;

• (iii) Amendment in Memorandum of Association of the company for increase in Authorised Share Capital from 60,00,00,000 (Sixty Crore) consisting of 6,00,00,000 (Six Crore) Equity Shares of Rs. 10/- each to Rs. 70,00,00,000 (Seventy crore only) Consisting of 7,00,00,000 (Seven Crore only) Equity Shares of Rs. 10/- each.

The details, as required to be disclosed under Regulation 30 read with SEBI Master circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed herewith as an Annexure A .

We request you to kindly take this on record.

Thanking You,

Yours faithfully,

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

ASHISH Digitally signed by ASHISH TOMAR TOMAR Date: 2026.02.27 17:39:44 +05'30' Ashish Tomar Managing Director & CFO DIN: 03170943

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Annexure A

The details as required to be disclosed under Regulation 30 read with SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 :

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Sr. Particulars Details
No.
1. Type of securities Equity Shares in accordance with applicable law, in one
proposed to be issued or more tranches.
(viz., equity shares,
convertibles, etc.
2. Type of issuance (further Qualified institutional placements (“QIP”) in accordance
public offering, rights with the provisions of Chapter VI of the Securities and
issue, depository Exchange Board of India (Issue of Capital and
receipts (ADR / GDR), Disclosure Requirements) Regulations, 2018, Section
qualified institutions 42 and other applicable provisions of the Companies
placement, preferential Act, 2013, the Companies (Prospectus and Allotment of
allotment etc.) Securities) Rules, 2014 and other applicable laws.
3. Total number of Upto an aggregate amount not exceeding ₹ 300 Crores
securities proposed to be each (inclusive of such premium as may be fixed on
issued or the total such Shares) at such price or prices as may be
amount for which the permissible under applicable law.
securities will be issued
(approximately)
4. In case of preferential Not Applicable
issue, the listed entity
shall disclose the
following additional
details to the stock
exchange(s)
5. In case of bonus issue Not Applicable
the listed entity shall
disclose the following
additional details to the
stock exchange(s)
6. In case of issuance of Not Applicable
depository receipts
(ADR/GDR) or FCCB the
listed entity shall
disclose following
additional details to the
stock exchange(s)
7. In case of issuance of Not Applicable
debt securities or other
non-convertible
securities the listed
entity shall disclose
following additional
details to the stock
exchange(s)
8. Any cancellation or Not Applicable
termination of proposal
for issuance of securities
including reasons
thereof
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ASHISH Digitally signed by ASHISH TOMAR TOMAR Date: 2026.02.27 17:40:01 +05'30'