Prior Intimation of Board Meeting

EMMBI INDUSTRIES LIMITED

General Information

NSE Symbol*		EMMBI
Whether Company is SME*		No
ISIN*		INE753K01015
Type of Meeting		Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*		New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date		25-05-2026
Original Meeting Date
Whether trading window is closed*		Yes
Trading Window Closure- Start date		01-04-2026
Details of Trading Window Closure End date		27-05-2026
Date of Report		19-05-2026

Agenda*	1	Financial results
	2	Dividend
	3	Other business
Whether results are audited or unaudited		Audited
Nature of report standalone or consolidated		Standalone And Consolidated
Period end Type		Yearly
Period up to (Month)		March
Period up to (Year)		2026
Mode of raising Funds
Type of Dividend		Final
Remarks (website dissemination)		Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circulars issued by SEBI, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 25th May, 2026 inter-alia, to: 1. Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2026; 2. Consider and recommend the payment of dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2026;