EMMIL2026-09-05EMMIL2026-09-052026-09-05RelatedPartyTransactionDomain1EMMIL2026-09-052026-09-05RelatedPartyTransactionDomain2EMMIL2026-09-052026-09-05RelatedPartyTransactionDomain3EMMIL2026-09-052026-09-05ResolutionOrAgendaDomain1EMMIL2026-09-05ResolutionOrAgendaDomain1EMMIL2026-09-052026-09-05ResolutionOrAgendaDomain2EMMIL2026-09-05ResolutionOrAgendaDomain2EMMIL2026-09-052026-09-05ResolutionOrAgendaDomain3EMMIL2026-09-05ResolutionOrAgendaDomain3EMMIL2026-09-052026-09-05ResolutionOrAgendaDomain4EMMIL2026-09-05ResolutionOrAgendaDomain4EMMIL2026-09-052026-09-05ResolutionOrAgendaDomain5EMMIL2026-09-05ResolutionOrAgendaDomain5EMMIL2026-09-052026-09-05ResolutionOrAgendaDomain6EMMIL2026-09-05ResolutionOrAgendaDomain6EMMIL2026-09-052026-09-05ResolutionOrAgendaDomain7EMMIL2026-09-05ResolutionOrAgendaDomain7EMMIL2026-09-052026-09-05ResolutionOrAgendaDomain8EMMIL2026-09-05ResolutionOrAgendaDomain8EMMIL2026-09-052026-09-05ResolutionOrAgendaDomain9EMMIL2026-09-05ResolutionOrAgendaDomain9EMMIL2026-09-052026-09-05ResolutionOrAgendaDomain10EMMIL2026-09-05ResolutionOrAgendaDomain10iso4217:INRxbrli:pureEMMILENERGY MISSION MACHINERIES (INDIA) LIMITEDNew2026-09-3012:30:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)16Wednesday2026-09-3012:30:00Ahmedabad10ENERGY MISSION MACHINERIES (INDIA) LIMITEDMr. Snehal MehtaSpouse of DirectorRemuneration120000002026-04-012027-03-31ENERGY MISSION MACHINERIES (INDIA) LIMITEDEM PRESS FORM SOLUTIONS PRIVATE LIMITEDWholly owned SubsidiarySale of goods or services10000000002026-04-012027-03-31ENERGY MISSION MACHINERIES (INDIA) LIMITEDENERGY MISSION MACHINERIES USA INCWholly owned SubsidiarySale of goods or services10000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited Standalone financial statements of the Company for the financial year ended on 31st March, 2026 and the reports of the Board of Directors’ and Auditors’ thereonOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited Consolidated financial statements of the Company for the financial year ended on 31st March, 2026 and the reports of Auditors’ thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. SATISHKUMAR KANJIBHAI PARMAR (DIN: 03297705), who retires by rotation and being eligible, has offered himself for reappointmentExecutive DirectorMr. SATISHKUMAR KANJIBHAI PARMAR032977052026-04-012028-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. DINESHKUMAR SHANKARLAL CHAUDHARY (DIN: 03297711), who retires by rotation and being eligible, has offered himself for reappointmentExecutive DirectorMr. DINESHKUMAR SHANKARLAL CHAUDHARY032977112026-04-012028-03-31Ordinary ResolutionOthersOthersRatification of remuneration of the Cost Auditor for the financial year 2026-27Ratification of remuneration of the Cost Auditor for the financial year 2026-27.Ordinary ResolutionRelated Party TransactionApproval for re-appointment and remuneration of Mr. Snehal Mehta (DIN: 03498810) holding office or place of profit in the Company for FY 2026-27Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider, and, if thought fit, approve Re-appointment of DINESHKUMAR SHANKARLAL CHAUDHARY (DIN: 00278968) as Managing Director and to pass, with or without modification(s), the following resolution a Special ResolutionExecutive DirectorMr. DINESHKUMAR SHANKARLAL CHAUDHARY032977112026-11-012031-10-312Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider, and, if thought fit, approve Re-appointment of Ashokkumar Ramjibhai Panchal (DIN: 03498821) as Whole Time Director and to pass, with or without modification(s), the following resolution a Special ResolutionExecutive DirectorAshokkumar Ramjibhai Panchal034988212026-11-012031-10-312Ordinary ResolutionRelated Party TransactionTo consider, and, if thought fit, approve the material related party transaction(s) proposed to be entered into by the Company with EM PRESS FORM SOLUTIONS PRIVATE LIMITED, wholly owned subsidiary of the company during the financial year 2026-27 and to pass, with or without modification(s), the following resolution an Ordinary ResolutionOrdinary ResolutionRelated Party TransactionTo consider, and, if thought fit, approve the material related party transaction(s) proposed to be entered into by the Company with ENERGY MISSION MACHINERIES USA INC, a wholly owned subsidiary of the company registered in United States of America during the financial year 2026-27 and to pass, with or without modification(s), the following resolution an Ordinary Resolution