Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Ema India has informed that the 47th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 20th September, 2018 at 11:00 A.M. at the Registered Office of the Company at C-37 Panki Industrial Area, P.O. Udyog Nagar, Kanpur-208022. A copy of the Notice of the AGM is enclosed herewith.

The above information is a part of company’s filings submitted to BSE.

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