Emmforce Autotech Limited has provided prior intimation of a Board of Directors meeting scheduled for Wednesday, 11th November, 2026 at 12:30 P.M. The meeting will be held at the Corporate Office of the Company.

The primary agenda item is to consider and take on record the Unaudited Financial Results of the Company for the half year ended 30th September, 2026.

Regarding insider trading compliance, the Company confirms that the 'Trading Window' for dealing in the securities of the Company remains closed for designated persons and/or their immediate relatives. The closure period began on 1st October, 2026 and will continue until 13th November, 2026 (both days inclusive). This action is in accordance with the Company's Code of Conduct for Prevention of Insider Trading and pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015.

This intimation references a previous communication dated 25th September, 2026.

The disclosure is signed by Parul Gupta, Company Secretary, and was digitally signed on 5th November, 2026 at 21:22:04 +05:30.