Intimation of Investors'' Presentation.

Intimation of 52nd Annual General meeting of the Company to be held on 29th September, 2025 at 3:00 p.m. through video conferencing/ other Audio Visual means.

Resignation of company secretary w.e.f 06/09/2025

Resignation of Board of Directors w.e.f September 06, 2025

Submission of 52nd Annual Report including notice of 52nd Annual General meeting (AGM) of the Company for the F.Y.2024-25 and intimation of cut off date for remote e-voting for the AGM.

Intimation of book closure for the purpose of 34 th AGM to be held on 30/09/2025

ENCLOSED POST NEWSPAPER PUB,ICATION TITLED 43RD NOTICE OF AGM OF THE COMPANY, RECORD DATE FOR DIVIDEDN AND E-VOTING INFORMATION TO THE SHAREHOLDERS

Please find attached notice

34th Annual Report

Pursuant to Reg 30(4) of SEBI LODR Regulations 2015, this is to inform you that Electronics Mart India Limited has commenced the commercial operations of a new multi-brand store under the brand name "BAJAJ ELECTRONICS" in Nalgonda, Telangana.