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.

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Emmbi Industries Ltd.

17 Nov 2025

95.42

-1.45%

Company Update

Emmbi Industries Ltd - 533161 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Newspaper Publication

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Emmbi Industries Ltd.

14 Nov 2025

95.42

-1.45%

Board Meeting

Emmbi Industries Ltd - 533161 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Board Meeting

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Emmbi Industries Ltd.

05 Nov 2025

95.42

-1.45%

Board Meeting

Emmbi Industries Ltd - 533161 - Board Meeting Intimation for Board Meeting Intimation For Consideration And …

BSE India

Emmbi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Board Meeting Intimation for Consideration And Approval Of The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2025.

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