Emmbi Industries Ltd - Board Meeting Outcome for Appointment Of Company Secretary And Compliance Officer (Key Managerial Personnel)

Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform that the Board of Directors of the Company in its meeting held on November 24, 2025 has appointed Mr. Mahipal Singh Chouhan qualified Company Secretary (Mem. No. A41460) as Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company w.e.f. November 24, 2025 in accordance with provisions Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.