Outcome of Board Meeting for quarter ended 30th June, 2026

The Board of Directors of EMKAY approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026, during a meeting held on 27th July, 2026. The filing includes the financial results, a Limited Review Report from the Statutory Auditor, and disclosures related to the utilization of proceeds from Non-Convertible Debentures and Preferential Issue of Warrants. The meeting commenced at 4:00 p.m. and concluded at 5:30 p.m.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed