Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), EMS has enclosed the Integrated Annual Report of the Company including the Notice convening the 16th AGM and other Statutory Reports for the Financial Year 2025-26, which is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar & Share Transfer Agent (‘RTA’)/Depository Participant(s) (‘DPs’). Further, in accordance with the Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has initiated sending a letter to the Shareholders whose e-mail addresses are not registered with the Company/RTA/DPs, providing a web-link from where the Integrated Annual Report can be accessed on the website of the Company. The Integrated Annual Report containing the Notice of the AGM is also available on the website of the Company https://ems.co.in/home/images/pdfs/Annual-Report-FY2025-2026.pdf
The above information is a part of company’s filings submitted to BSE.
