Emergent Industrial Solutions Ltd

Financial results and audit disclosures

• Unaudited standalone results for quarter ended 30 June 2026 approved by the Board.
• Unaudited consolidated results for quarter ended 30 June 2026 approved by the Board.
• Limited Review Reports for standalone and consolidated results for the quarter ended 30 June 2026 enclosed.

Meeting Details

• Date: August 12, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial statements for the quarter ended June 30, 2026.

Other Notes

• Trading window closed for insiders since July 1, 2026 until 48 hours after financial results declaration.

Board outcome

• 📍 Board approved standalone and consolidated audited results for FY26 and quarter ended 31 March 2026.
• 📍 Board approved re-appointment of M/s Anuj Kumar & Associates as internal auditors for FY27.
• 📍 Statutory auditors issued an unmodified audit report.

Financial Results Approval

• Board approved un-audited standalone and consolidated results for Q3 and 9M ended Dec 31, 2025
• Limited review reports issued by statutory auditors for standalone and consolidated results
• UDIN not included in review report due to technical error, will be re-uploaded once received

Corporate Actions

• Board approved draft Postal Ballot Notice for shareholder approval on specified matters