EMA India Ltd has received regulatory approval from BSE Limited to reclassify specific promoter entities from the "Promoter and Promoter Group" category to the "Public" category. The exchange issued its no-objection letter on August 12, 2026, citing compliance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The reclassification applies to four entities associated with the company's promoter group. This structural change alters the shareholding classification for these stakeholders but does not involve a change in the underlying equity ownership structure at this stage.

Entities Reclassified

The following promoters were approved for reclassification:

• Rakshita Bhargava
• Ranjana Bhargava
• Pradip Kumar Bhargava HUF
• Diatech Tools India Pvt Ltd

EMA India Ltd filed the intimation with the exchange on August 14, 2026. The company disclosed that the filing was delayed beyond the prescribed timeline due to technical reasons and assured that measures have been implemented to prevent such occurrences in the future.

Regulatory Compliance

The reclassification is governed by Regulation 31A of the SEBI (LODR) Regulations, 2015, which outlines the conditions under which shares held by promoters can be reclassified as public shares. The BSE letter, reference number LIST/COMP/KR/171/2026-27, mandates that EMA India Ltd ensure subsequent compliance with relevant disclosures regarding material events related to this change.

The application for this reclassification was originally submitted by the company on February 17, 2026. The approval from BSE Listing Compliance, signed by Deputy Vice President Jayshree Soni and Deputy Manager Krishna Rathi, confirms that the entity meets the necessary criteria for the shift in category.

EMA India Limited has scheduled its 55th Annual General Meeting for Wednesday, September 16, 2026, at 12:00 pm. The meeting will be conducted through Video Conferencing or Other Audio Visual Means to transact the business set out in the notice convening the meeting.

The company issued the information in compliance with applicable provisions of the Companies Act, 2013 and various General Circulars issued by the Ministry of Corporate Affairs. These include Circulars 14/2020, 17/2020, 20/2020, 02/2021, 19/2021, 21/2021, 02/2022, 10/2022, 09/2023, 01/2024, and 03/2025. The disclosure also aligns with SEBI Circulars SEBI/HO/CFD/CMD1/CIR/P/2020/79, SEBI/HO/CFD/CMD2/CIR/P/2021/11, SEBI/HO/CFD/CMD2/CIR/P/2022/62, SEBI/HO/CFD/PoD-2/P/CIR/2023/4, SEBI/HO/CFD/PoD-2/P/CIR/2023/167, SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133, and HO/49/14(7) 2025-CFD-POD2/3762/2026.

Electronic Communication and Access

Electronic copies of the Notice of the 55th AGM and the Annual Report for the financial year 2025-2026 will be sent only to shareholders whose email addresses are registered with the company, its Registrar and Transfer Agent, or Depository Participants. The documents will also be available on the company website at https://elltd.info and the BSE Limited website.

Shareholders can attend and participate in the AGM exclusively through the VC/OAVM facility. Members attending via these modes shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. Instructions for joining the meeting are provided in the Notice of AGM.

Voting Procedures

Shareholders holding shares in dematerialized form, physical form, or those who have not registered their email addresses will have the opportunity to cast their votes remotely or via e-voting during the AGM. The specific manner of voting for each category of shareholder is detailed in the Notice convening the AGM.

Email Registration Guidelines

The company has outlined procedures for shareholders to register or update their email addresses:

• Physical Shareholders: Those who have not registered or updated their email addresses must send a duly signed request letter in Form ISR-1 along with supporting documents to the Registrar and Transfer Agent, Alankit Assignments Limited. This should be sent to info@alankit.com or 4E/2, Jhandewalan Extension, New Delhi - 110055, providing the Folio No., Name of the shareholder, and a self-attested copy of the PAN card.
• Demat Shareholders: Shareholders holding shares in dematerialized form are requested to register or update their email addresses with their relevant Depository Participants.

The information was issued on August 14, 2026, from Kanpur by Shruti Sharma, Company Secretary.