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EMS informs about outcome of board meeting

Pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, EMS has informed that the Board of Directors of the company, in its meeting held on April 15, 2026, amended & authorize on account of resignation of Nand Kishore Sharma on January 17, 2026, erstwhile company Secretary and therefore, Appointing Himanshu, as company Secretary of the company w.e.f. April 15, 2026, to determine materiality of an event or information and for the purpose of making disclosure to the stock exchange(s) under regulations 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

The above information is a part of company’s filings submitted to BSE.