EMS Limited has appointed M/s Sakshi Sharma & Associates, Chartered Accountants, as its internal auditor for the financial year 2026-27. The company’s Board of Directors also approved the re-appointment of M/s Ajay K Kapoor & Co, Chartered Accountants, as the tax auditor for the same period. The decisions were taken during a board meeting held on July 25, 2026, following recommendations from the Audit Committee. These appointments ensure compliance with statutory audit requirements and regulatory oversight for the upcoming fiscal year.

The appointments were made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Updated Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. Ashish Tomar, Managing Director & CFO of EMS Limited, signed the disclosure. The Board meeting commenced at 03:45 P.M. and concluded at 04:02 P.M. on July 25, 2026.

Auditor Appointments

The Board approved the following auditor appointments for the financial year 2026-27:

Firm Profiles

M/s Sakshi Sharma & Associates is registered with the Institute of Chartered Accountants of India (ICAI) and holds a valid peer review certificate. The firm provides Audit & Assurance, Accounting, Taxation, Financial Reporting, Regulatory Compliance, and Advisory Services to clients across various business sectors.

M/s Ajay K Kapoor & Co is also registered with the ICAI and holds a valid Peer Review certificate. The firm has experience in statutory audit, internal audit, tax audit, revenue audit, and stock audit of manufacturing companies.

Disclosures

The company disclosed that there are no relationships between the directors and either of the appointed firms. Detailed disclosures were provided in Annexure A of the filing. The information was made available on the company’s website at www.ems.co.in .

EMS Limited has received the Letter of Acceptance (LOA) from UP Jal Nigam (Urban), Varanasi, for laying sewer networks and house connections in 18 problematic wards of Nagar Nigam Varanasi. The estimated order value is Rs. 10,284.76 lakhs (excluding GST). The project scope includes surveying, soil investigation, design, and supply of materials for laying and jointing of sewer networks and providing sewer house connections on a turnkey basis. This order follows the company's previous intimation regarding the L-1 status and strengthens its order book in the water infrastructure sector.

The disclosure was submitted to the exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. EMS Limited confirmed that the order is from a domestic entity and that neither the promoter, promoter group, nor any group companies hold interests in the entity awarding the contract. The transaction does not qualify as a related party transaction.

Key Project Details

The following table summarises the key parameters of the awarded project:

The project is scheduled for completion within 24 months from the date of execution. EMS Limited noted that the order details are as per the contract terms and that the exchanges will be updated upon receipt of the formal Letter of Award and any further developments.