Empire Industries has informed BSE Limited of an upcoming Board of Directors meeting scheduled for Wednesday, May 27, 2026, to be conducted via Video Conferencing/Other Audio Visual Means (OAVM). The meeting has been convened pursuant to Regulation 29 & 33 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time.

Board Meeting Agenda

The Board meeting will take up the following key items for consideration:

• Approval of Audited Financial Results for the quarter and financial year ended March 31, 2026
• Recommendation of dividend, if any, for the financial year 2025-26, subject to shareholder approval at the ensuing Annual General Meeting

The key details of the scheduled board meeting are summarised below:

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in Empire Industries' shares remains closed from April 1, 2026, and will continue to remain closed until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026.

The intimation was signed by Suhas Chandra Nanda, Director – Finance & Company Secretary (M. No. 13703), on May 18, 2026. Empire Industries is registered at Empire Complex, 414, Senapati Bapat Marg, Lower Parel, Mumbai 400 013, India, with CIN: L17120MH1900PLC000176.

Empire Industries Limited has officially announced the appointment of NSDL Database Management Limited (NDML) as its new Registrar and Share Transfer Agent (RTA), replacing Bigshare Services Private Limited. The change becomes effective from May 1, 2026, following the Board of Directors' approval in their meeting held on February 11, 2026.

Board Approval and Regulatory Compliance

The company's Board of Directors had previously approved this RTA change during their February 11, 2026 meeting. This decision was disclosed in accordance with Regulation 30 read with Regulation 7 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ensuring full regulatory compliance.

New RTA Details

The appointment details for the new Registrar and Share Transfer Agent are as follows:

Transition Process

Empire Industries Limited is currently in the process of executing necessary agreements with multiple entities to facilitate this transition:

• NSDL (National Securities Depository Limited)
• CDSL (Central Depository Services Limited)
• NDML (NSDL Database Management Limited)

These agreements are essential for ensuring seamless transfer of registrar and share transfer services from the outgoing RTA to the new service provider.

Company Information

The announcement was signed by S. C. Nanda, Director Finance & Company Secretary (ACS: 13703), on April 30, 2026. Empire Industries Limited operates from its registered office at Empire Complex, 414, Senapati Bapat Marg, Lower Parel, Mumbai 400 013, and maintains multiple business divisions including Empire Machine Tools, Vitrum Glass, Empire Industrial Equipment, Empire Vending (GRABBIT), Empire Foods, The Empire Business Centre, and Empire Industrial Centrum.