EMS Limited has announced the appointment of Mr. Himanshu as Company Secretary and Compliance Officer, effective April 15, 2026. The board of directors approved this key managerial personnel appointment during their meeting held on the same date, following the resignation of Mr. Nand Kishore Sharma on January 17, 2026.

Board Meeting Details and Regulatory Compliance

The board meeting was held on April 15, 2026, commencing at 11:30 AM and concluding at 11:39 AM. Directors considered and approved the appointment based on the recommendation of the Nomination and Remuneration Committee. The appointment was made pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Managerial Personnel Authorization

Mr. Himanshu has been specifically authorized to determine the materiality of events or information and make necessary disclosures to stock exchanges under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. This authorization ensures continuity in compliance and regulatory reporting functions following the previous secretary's resignation.

Professional Background and Qualifications

According to the regulatory filing, Mr. Himanshu is an Associate member of the Institute of Company Secretaries of India with good experience in corporate laws, compliance, and secretarial matters. He is not related to any of the Directors, Key Managerial Personnel, Promoters, or Promoter group of the Company.

Updated KMP Structure

Following this appointment, the company's authorized key managerial personnel structure includes:

Regulatory Documentation and Compliance

The formal intimation was digitally signed by Mr. Ashish Tomar, Managing Director & CFO (DIN: 03170943), on April 15, 2026. The disclosure was submitted to both BSE Limited (Scrip Code: 543983) and National Stock Exchange of India Limited (NSE Symbol: EMSLIMITED), ensuring full compliance with regulatory requirements. The filing includes details pursuant to SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, maintaining transparency in corporate governance practices.

EMS Limited has submitted its quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31, 2026. The regulatory filing demonstrates the company's continued adherence to securities market compliance requirements.

Compliance Certificate Details

The compliance certificate was issued by KFin Technologies Limited, which serves as the Registrar and Share Transfer Agent (RTA) for EMS Limited. The certificate confirms that all required details of securities dematerialized and rematerialized during the quarter have been properly furnished to stock exchanges where the company's shares are listed.

Regulatory Framework

Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 mandates that companies provide detailed information about securities that have been dematerialized or rematerialized during each quarter. This regulation ensures transparency in the transfer of securities between physical and electronic form, maintaining accurate records across all depositories.

Stock Exchange Notifications

The compliance certificate was formally communicated to both major Indian stock exchanges where EMS Limited shares are traded. The company's Managing Director and CFO, Ashish Tomar, signed the communication letters addressed to the exchanges.

Depository Confirmations

KFin Technologies Limited issued separate certificates to both Central Depository Services (India) Limited (CDSL) and National Securities Depository Limited (NSDL). These certificates confirm that the company has fulfilled its obligations under the SEBI regulations for the quarter ended March 31, 2026.

The certificates were signed by Vijayashailu J E N, Senior Manager at KFin Technologies Limited, and dated April 02, 2026. This regulatory compliance filing reflects EMS Limited's commitment to maintaining proper corporate governance standards and adhering to securities market regulations.