Emergent Industrial Solutions: Board Meeting Intimation for Board Meeting On 12/02/2026

Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. Quarterly financial results for quarter and period ended 31.12.20252. Other matters as per agendaAny other matter with the permission of theChairman.