EMA India Limited has notified BSE Limited about an upcoming Board Meeting scheduled to be held on Wednesday, May 6, 2026. The meeting will be conducted pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda includes the consideration and approval of the audited financial results for the quarter and financial year ended March 31, 2026.

Trading Window Closure

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, EMA India Limited has closed the trading window for dealing in the company's securities. The closure period commenced on April 1, 2026, and will remain in effect until the conclusion of 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026.

Company and Regulatory Details

EMA India Limited, with CIN: L46529UP1971PLC003408, is a manufacturer of induction heating and honing machines and accessories. The company's scrip code on BSE is 522027. The information regarding the Board Meeting is available on the company's corporate website at www.eiltd.info and on the BSE website at www.bseindia.com .

Key Information Summary

The notification was issued by Shruti Sharma, Company Secretary of EMA India Limited, on May 2, 2026, and has been digitally signed. The company has requested BSE Limited to take the above information on record.

EMA India Limited has formally declared to BSE Limited that it does not fall under the Large Corporate category as defined by Securities and Exchange Board of India (SEBI) regulations. The company submitted this declaration on April 14, 2026, ensuring compliance with regulatory disclosure requirements.

Regulatory Compliance Declaration

The declaration specifically references SEBI circular SEBI/HO/DDHS/DDHSRACPOD1/P/CIR/2023/172 dated October 19, 2023, read with SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. These circulars establish the criteria for determining Large Corporate status and associated disclosure obligations.

Company Profile

EMA India Limited operates as a manufacturer of induction heating and honing machines & accessories. The company is incorporated under CIN: L46529UP1971PLC003408 and maintains its registered office at 502, Gopala Chambers, 14/123, Parade, Kanpur-208 001, Uttar Pradesh.

Corporate Governance

The declaration was digitally signed by Company Secretary Shruti Sharma (M. No.: A75000) on April 14, 2026. This submission demonstrates the company's commitment to maintaining transparency and adhering to regulatory compliance requirements as mandated by SEBI for listed entities.

The confirmation ensures that EMA India Limited remains compliant with current disclosure norms while clarifying its status regarding Large Corporate categorization under applicable SEBI regulations.