EMA INDIA LTD. - Board Meeting Outcome for Outcome Of The Meetings Of Board Of Directors

Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and amendments thereto, the Board of Directors at its meeting held today has inter alia, considered and approved the following as enclosed along with Annexures