Ema India: Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements)Regulations 2015

EMA India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday 13TH MARCH 2026 to consider interalia the following business:1. To discuss consider and evaluate a potential Merger by Absorption of the EMA India Limited (the Listed Transferor Company) by Dynalog India Limited (the Transferee Company) by way of a Reverse Merger (Proposed Transaction) pursuant to Section 230 to 232 of the Companies Act 2013.2. 2. Any other matter with the permission of the chair.