EMA India Ltd Share Price

AGM Date: 27 Sep 2022

AGM 27/09/2022 We wish to inform you that pursuant to Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the Annual Report of the Company for the Financial Year 2021-22 along with the Notice of 51st Annual General Meeting ('AGM') schedule to be held on Tuesday, September 27, 2022 at 01:00 p.m. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') facility in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Register of Members and Share Transfer of Book shall remain closed from Wednesday 21st September, 2022 to Tuesday, 27th September, 2022 (both days inclusive) for the purpose of AGM. Kindly take the above on your record. Thanking You (As Per BSE Announcement dated on 02.09.2022) In continuation to our letter dated September 02, 2022 with regard to the Notice of 51st Annual General Meeting, please find enclosed herewith the copies of notice published in today's (i.e. September 03, 2022) Newspaper regarding completion of dispatch of notices and Annual Reports. The said Newspaper Advertisement has also been uploaded on our corporate website www. eiltd.info Kindly take the same on your record. Thanking You (As per BSE Announcement Dated on 3/9/2022) Disclosure pursuant to Regulation 30 and 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015: Submission of Summary of Proceedings, Voting Results and Scrutinizer's Report of 51st Annual General Meeting of the Members of EMA India Limited held on Tuesday, September 27, 2022. Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') as amended thereto and other applicable provisions, if any, it is hereby informed that at the 51st Annual General Meeting ('AGM') of the Members of the Company held on Tuesday, 27th September, 2022 at 01:00 p.m. We are pleased to inform you that the 51st Annual General Meeting ('AGM') of the Company was held on Tuesday, 27th September, 2022, at 01:00 P.M. through video conferencing (VC)/ Other AudioVisual Means (OAVM) for which the Registered Office of the Company situated at C-37, Panki Industrial Area, P.O. Udyog Nagar, Kanpur - 208022, is deemed to be the venue of the Meeting. In this regard, please find enclosed herewith the following: - i) Summary of the Proceedings of AGM as Annexure-A. ii) Voting Results as Annexure-B. iii)Combined Scrutinizer's Report on remote e-voting and Insta Poll at the AGM, pursuant to Section 108 of the Companies Act, 2013 read with rules made thereunder as Annexure-C. Kindly take the same in your records. Thanking You Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') as amended thereto and other applicable provisions, if any, it is hereby informed that at the 51st Annual General Meeting ('AGM') of the Members of the Company held on Tuesday, 27th September, 2022 at 01:00 p.m., the Members of the Company have, inter alia, approved with requisite majority the following: 1. Re-appointment of M/s. Rishabh & Co., Chartered Accountants, (FRN: 010915C) as the Statutory Auditors 2. Re-appointment of Ms. Ranjana Bhargava (Din 00234421) as Whole Time Director and Chief Financial Officer (Key Managerial Personnel) Kindly take the above information on your record. Thanking You (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 21 Sep 2023

AGM 21/09/2023 Appointment of Statutory Auditor (As Per BSE Announcement dated on 21.09.2023) Scrutinizer''s Report Pursuant to Regulation 30 of the Securities Exchange Board of India (LODR) Regulation, 2015 (As Per BSE Announcement Dated on 22/09/2023)

AGM Date: 26 Sep 2024

AGM 26/09/2024 Publication of AGM notice, E-voting and Book closure information. (As Per BSE Announcement dated on 30.08.2024) Submission of revised summary proceedings of 53rd AGM of the Company along with explanation for delayed submission. (As per BSE Announcement Dated on 05/10/2024)