EMMBI INDUSTRIES LIMITED APPOINTS NEW DIRECTORS

Shareholders approve appointments of Anuj Choksey as Non-Executive Independent Director, and Maithili Makrand Appalwar and Yash Ravi Punjabi as Executive Directors. All new directors confirmed not to be debarred or disqualified by any regulatory authority. • Mr. Anuj Choksey appointed Non-Executive Independent Director for 3 years, effective August 14, 2026. • Ms. Maithili Makrand Appalwar appointed Executive Director, liable to retire by rotation. • Mr. Yash Ravi Punjabi appointed Executive Director, liable to retire by rotation. • Mr. Anuj Choksey is not related to any of the Company's Directors. • Ms. Maithili Appalwar is daughter of Mr. Makrand Appalwar and Mrs. Rinku Appalwar. • Mr. Yash Ravi Punjabi is the spouse of Ms. Maithili M. Appalwar and son-in-law of Mr. Makrand Appalwar and Mrs. Rinku Appalwar.

Emmbi Industries Limited

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