Pursuant To Regulation 30 and 47 of SEBI (LODR) Regulations 2015, we are enclosing herewith copies of the newspaper advertisement regarding Notice of 15th Annual General Meeting , cut off and Remote e-voting published on September 06, 2025

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EMS Ltd.

05 Sep 2025

581.80

2.56%

Corp. Note

EMS Ltd - 543983 - Reg. 34 (1) Annual Report.

BSE India

EMS Limited has submitted the Annual Report for the FY 2024-25

pdf

EMS Ltd.

05 Sep 2025

581.80

2.56%

Corp. Note

EMS Ltd - 543983 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

EMS Limited has submitted Business Responsibility and Sustainability Reporting (BRSR) for the FY 2024-25

pdf

EMS Ltd.

05 Sep 2025

581.80

2.56%

AGM

EMS Ltd - 543983 - 15Th Annual General Meeting Of The Company To Be Held On …

BSE India

EMS Limited has submitted the Notice of 15th Annual General Meeting

pdf

EMS Ltd.

04 Sep 2025

581.80

2.56%

Company Update

EMS Ltd - 543983 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith copies of Newspaper advertisement published for giving public notice to the members intimating that the 15th AGM of the Company will be held on Monday, September 29, 2025 at 12:00 P.M.

pdf

EMS Ltd.

03 Sep 2025

581.80

2.56%

Earnings Call

EMS Ltd - 543983 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

BSE India

Outcome, Navigation path and Audio Recording Link of the earning conference call held on Wednesday 03, September, 2025 at 12:00 P.M.

pdf

EMS Ltd.

03 Sep 2025

581.80

2.56%

Company Update

EMS Ltd - 543983 - Appointment/Re-Appointment Of Statutory Auditor, Secretarial Auditor, Cost Auditor & Tax Auditor …

BSE India

Board has approved the appointment & Re-appointment of Statutory Auditor, Secretarial Auditor, Cost Auditor and Tax Auditor

pdf

EMS Ltd.

03 Sep 2025

581.80

2.56%

Company Update

EMS Ltd - 543983 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

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.

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