EMA INDIA LTD.

EMA India Ltd. has announced its audited financial results for the quarter and year ended March 31, 2026. The results, along with the Independent Auditor’s Review Report, were approved by the Board of Directors in a meeting held on the same day. Auditors B.C JAIN & CO. issued an unmodified opinion. The company disclosed a scheme of merger by absorption with Dynalog India Limited, subject to regulatory approvals. It also recognized a gain on the sale of land and building in Kanpur as an exceptional item.

EMA India Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, following a meeting held on May 06, 2026. The results, along with the Independent Auditor’s Review Report and a Declaration on Unmodified Opinion, were reviewed and approved. Auditors B.C. Jain & Co. issued an unmodified opinion, noting the company's merger scheme with Dynalog India Limited and the sale of land and building in Kanpur.

EMA India Ltd has scheduled a Board of Directors meeting on May 6, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The information is available on the company's website (www.eiltd.info) and BSE Limited's website (www.bseindia.com). The trading window for dealing in the company's securities has been closed from April 1, 2026, until 48 hours after the declaration of the audited financial results.

EMA India Ltd has received the annual disclosure under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations, 2011 for the year ended 31/03/2026. The promoters and members of the promoter group of the company confirmed and declared that they have not made any encumbrance, directly or indirectly, during the financial year ended March 31, 2026 on the shares held by them in the Company. This disclosure was made in compliance with the provisions of regulation 31(4) of the SEBI (Substantial Acquisition of & Takeovers) Regulations, 2011.

EMA India Ltd. has announced a proposed Scheme of Amalgamation with Dynalog India Ltd. The Board of Directors has approved the scheme, which is subject to necessary statutory and regulatory approvals, including the approval of the National Company Law Tribunal. The scheme aims to amalgamate EMA India Ltd. with Dynalog India Ltd. and consequently dissolve EMA India Ltd. The details of the scheme are provided in Annexure A.

EMA India Ltd has announced a proposed Scheme of Amalgamation with Dynalog India Ltd. The Board of Directors has approved the scheme, which is subject to necessary statutory and regulatory approvals, including the approval of the National Company Law Tribunal and the BSE Limited. The scheme is expected to benefit both companies and their shareholders.

EMA India Ltd, in accordance with SEBI regulations and the company's policies, has announced the closure of the trading window for dealing in securities. The closure is effective from April 01, 2026, and will remain in force until the end of 48 hours after the declaration of Audited Financial Results for the quarter and financial year ending on March 31, 2026. This decision prohibits designated persons and their immediate relatives from dealing in the shares of the company during the closure of the trading window.

EMA India Ltd has informed the BSE that a meeting of the Board of Directors is scheduled on 27/03/2026. The agenda includes considering and approving the Valuation Report issued by the Registered Valuer, taking on record the Fairness Opinion Report issued by the Merchant Banker, and authorizing directors/officers to take necessary steps for the proposed Scheme of Merger with Dynalog India Limited. The merger is subject to the provisions of the Companies Act, 2013 and applicable regulations.

EMA India Ltd. announced that its Board of Directors discussed and considered the appointment of various intermediaries and professional advisors for the purpose of evaluating and structuring the proposed merger. The meeting was held on March 18, 2026, and it commenced at 11:00 A.M., concluding at 12:30 P.M. The appointed intermediaries and advisors include a merchant banker, legal advisors, a registered valuer, and other consultants as required.

EMA India Ltd has announced the closure of its trading window for dealing in securities, in accordance with SEBI (PIT) Regulations, 2015. The closure will begin on Friday, March 13, 2026, and will remain in effect until 48 hours after the announcement is made public. This decision is pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019, and the company's own Code of Conduct for regulating, monitoring, and reporting of trading by insiders, and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. During this period, designated persons and insiders are prohibited from dealing in the shares of the company.