We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 30th May, 2023 has inter-alia, transacted the following businesses: a.Audited Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2023 is enclosed herewith; b Auditor's Report for the year ended 31st March, 2023 is enclosed herewith; c Certificate of Unmodified Opinion is enclosed herewith and The Board has recommended the payment of dividend @ Re.0.30 per equity share (3.00%) of Rs.10/- each for the financial year ended 31st March, 2023. The Board has approved the Re-classification requests received from Mr. Prashant Lohiya, Mr. Kailashchandra Lohiya, Mr. Sanjay Rathi and Mrs. Sushiladevi Rathi seeking re-classification from Promoter Group Category to Public Category, subject to the approval of the BSE Limited, National Stock Exchange of India Limited and and/or such other approvals, if any, as may be required.

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Emmbi Industries Ltd.

30 May 2023

101.47

5.22%

Annual Report

Annual report for Emmbi Industries Ltd. for FY-2023

None

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Emmbi Industries Ltd.

27 May 2023

101.47

5.22%

Company Update

Emmbi Industries Ltd - 533161 - Intimation Pursuant To Regulation 30 And 31A(8)(A) Of The SEBI …

BSE India

Please find attached the request letters dated 26th May, 2023, received from individuals seeking reclassification of their shareholding from 'Promoter Group Category' to 'Public Category'. A list of such Promoter Group is enclosed as Annexure A. The above re-classification shall be subject to the approval of the Board of Directors, BSE Limited and National Stock Exchange of India Limited pursuant to Regulation 31A of the SEBI Listing (Obligations and Disclosure Requirements) Regulations, 2015.

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Emmbi Industries Ltd.

25 May 2023

101.47

5.22%

Company Update

Emmbi Industries Ltd - 533161 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Annual Secretarial Compliance Report issued to the Company by M/s. Sanjay Dholakia & Associates, Practising Company Secretaries for the financial year ended 31st March, 2023.

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Emmbi Industries Ltd.

15 May 2023

101.47

5.22%

Board Meeting

Emmbi Industries Ltd - 533161 - Board Meeting Intimation for Intimation Of Board Meeting To Consider …

BSE India

Emmbi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2023; 2. To consider and recommend the payment of dividend, if any, on equity shares of the Company for the financial year ended 31st March, 2023.

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Emmbi Industries Ltd.

29 Apr 2023

101.47

5.22%

Corp. Note

Emmbi Industries Ltd - 533161 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Emmbi Industries Ltd 2 CIN NO. L17120DN1994PLC000387 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Kaushal PatviDesignation :-Company Secretary Name of the Chief Financial Officer :- Rinku Appalwar Designation : -CFO Date: 29/04/2023

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Emmbi Industries Ltd.

28 Apr 2023

101.47

5.22%

Corp. Note

Emmbi Industries Ltd - 533161 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEmmbi Industries Ltd 2CIN NO.L17120DN1994PLC000387 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 63.89 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kaushal Patvi Designation: Company Secretary EmailId: kaushal.patvi@emmbi.com Name of the Chief Financial Officer: Rinku Appalwar Designation: CFO EmailId: rinku.appalwar@emmbi.com Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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