EMS LIMITED — Regulatory Filings 2024

Aug 10, 2024

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August 10, 2024

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

Subject: - Intimation of re-appointment of Cost Auditor and Tax Auditor of the Company for the Financial year 2024-25 pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 .

Dear Sir/Ma’am,

Pursuant to the provisions of Regulation 30 and Para A of Part-A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to submit that the Board of the Directors of the Company at their meeting held 10[th] August, 2024 has inter alia considered and approved the following:

• Based on the recommendation of Audit Committee, the Board of Directors has approved the Re-appointment of M/s. Jatin Sharma & Co., Cost Accountants, having Firm Registration Number 101845, as Cost Auditors of the Company for the financial year 2024-25;

• Based on the recommendation of Audit Committee, the Board of Directors has approved the Re-appointment of M/s. Rishi Kapoor & Company, Chartered Accountants having Firm Registration Number 006615C, as Tax Auditors of the Company for the financial year 2024-25.

The Board Meeting commenced today at 03:00 P.M. and concluded at 03:35 P.M.

The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13[th] , 2023, are enclosed herewith.

Request you to take the same on your records.

Thanking you.

Yours faithfully, For EMS Limited (formerly known as EMS Infracon Pvt Ltd)

ASHISH Digitally signed by ASHISH TOMAR TOMAR Date: 2024.08.10 17:11:55 +05'30' Ashish Tomar Managing Director & CFO DIN: 03170943

Encl: as stated above

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The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13[th] , 2023, are enclosed herewith.

Sl.No		Particulars	Cost Auditor	Tax Auditor
1.		Reason for changeviz.appointment,resignation,removal, death orotherwise	Re-appointment of M/s.Jatin Sharma & Co., CostAccountants,(FRN:101845),asCostAuditors of the Company	Re-appointment of M/s.RishiKapoor&Company,CharteredAccountants(FRN:006615C),asTaxAuditors of the Company
2.		Dateofappointment/cessation(asapplicable)andtermofappointment	Date of re-appointment10thAugust, 2024Term of AppointmentFor the Financial Year2024-25	Date of re-appointment10thAugust, 2024Term of AppointmentFor the Financial Year2024-25
3.		Brief Profile	Jatin Sharma & Co. ismorethan14years’experienceCostAccountant firm based inDelhi. The firm is engagedinprovidingvariousservicestoitsclientInventoryValuation,IndirectTaxation,Corporate Consultancy,MaintenanceofCostRecords Certification ofRecords,Auditing,Special Audit, Budgeting,and Business Process Re-engineering.	Rishi Kapoor & Companyisa30yearsoldrenownedpracticingCharteredAccountancyfirm based of Ghaziabad,Uttar Pradesh. The firmis engaged in providingvarious services to itsclientslikeAudit&AssuranceServices,Income Tax filling, ROCCompliances,FinancialServices,IPOServicesetc.