Board Meeting Announcement for EMA India Ltd - Jun 3, 2025

Inter alia, to consider and approve the following matters: 1. To finalise the terms and conditions ofthe'Sale of Land and Building in Industrial Premises no. C-37, Panki Industrial Area, Udyog Nagar, Kanpur, pursuant to the approval of the shareholders by means of a special resolution passed on 6 thMarch 2025 and in compliance with Section 180(1) (a) and Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, Regulation 37 A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions of the Companies Act, 2013. 2. To consider and approve for shifting of Registered Office of the Company. 3. Any other matter with the permission of thltchair