Amendment of MOA

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Umiya Holding Pvt Ltd

Record Date _23rd September, 2025

Please find attached disclosure

Pursuant to Regulation 30 and 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish you inform you that the Company as on September 03, 2025, dispatched letters to those shareholders whose Email addresses were not registered with the Company/RTA/DP, providing weblink, including the exact path, through which the Annual Report along with the Notice of 25th Annual General Meeting can be accessed at Company''s website.

Submission of the Annual Report of the Company for the financial year ended 31st March, 2025. Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

BHL Securities Trust completed sale of 3.11 crore equity shares of the Company on September 02, 2025. Bajaj Hindusthan Sugar Limited is the beneficiary of that Trust.

Newspaper Publication regarding announcement pertaining to Notice of the 41st Annual General Meeting of the Company to be held on September 30, 2025 at 3.00 P.M. through VC/OAVM.

Newspaper publication of Notice of 55th Annual General Meeting, Book Closure for payment of final dividend 2024-25 & E-voting details

Board of Directors of the EMS Limited has approved the appointment of M/s Ajay K. Kapoor & Company, Chartered Accountants as Statutory Auditors of the Company for a period of 5 consecutive years from the conclusion of the ensuing 15th AGM till 20th AGM, subject to the approval of shareholders.