Emergent Industrial Solutions Ltd — Board Meeting, 06-08-2025: Board Meeting

EMERGENT INDUSTRIAL SOLUTIONS LIMITED

(formerly Emergent Global Edu and Services Limited)

CIN L80902DL1983PLC209722 Regd. Office: 8-B, ‘Sagar’, 6, Tilak Marg, New Delhi – 110 001;

Phones: (91) (11) 2378 2022, 2338 2592 ; Fax: (91) (11) 2378 2806, 23381914 ;

Email: sotl@somanigroup.com; cs@somanigroup.com; Website:www.eesl.in

August 6, 2025

Manager – Listing,

Corporate Relationship Department

Bombay Stock Exchange Limited,

Floor 25, Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai –400 001

Scrip Code: 506180

Sub: Intimation of the Board Meeting to be held on August 14, 2025

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company will be held on

Thursday, the 14th August, 2025, inter-alia, to consider and approve the following:

- Standalone and Consolidated Un-audited Financial Statements of the company for the

quarter ended on June, 30, 2025.

- Re-appointment of Statutory Auditors for a second term of 5 years subject to approval

of Shareholders.

- Consideration and approval of the draft Board's Report along with annexures thereto;

- Fixation of the date, time and venue for convening 42nd AGM of the Company for the

FY 2024-25 and approval of the draft Notice thereof;

- Fixation of period of Book Closure for the purpose of upcoming AGM of the Company;

- Fixation of Cut-off date for sending Notice and Annual Report of Annual General

Meeting of the Company to the Members;

- To discuss other matters relating to upcoming Annual General Meeting of the

Company.

----------------Page (0) Break----------------

EMERGENT INDUSTRIAL SOLUTIONS LIMITED

(formerly Emergent Global Edu and Services Limited)

CIN L80902DL1983PLC209722 Regd. Office: 8-B, ‘Sagar’, 6, Tilak Marg, New Delhi – 110 001;

Phones: (91) (11) 2378 2022, 2338 2592 ; Fax: (91) (11) 2378 2806, 23381914 ;

Email: sotl@somanigroup.com; cs@somanigroup.com; Website:www.eesl.in

- Review and update of various policies.

- To transact any other business with the permission of the chair.

As per the Company's Code of and Conduct for Prevention of Insider Trading adopted by the

Board of Directors, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as

amended from time to time, the Trading Window for dealing in the securities of the Company

will remain closed for all Designated Persons from July 1, 2025 till 48 hours from the

declaration of results for quarter ended June 30, 2025.

Thanking You,

Yours Faithfully,

For Emergent Industrial Solutions Limited

Sabina Nagpal

(Compliance Officer)

----------------Page (1) Break----------------