Emrock Corporation 1st EGM on June 27, 2026

Nature of Disclosure: This is a regulatory intimation addressed to the Department of Corporate Services of the Bombay Stock Exchange Limited, informing them of an upcoming shareholder meeting and the associated voting details.

Key Dates:

• Cut-off Date: Saturday, 20th June, 2026. This is the record date for determining which shareholders are eligible to vote.
• EGM Date: The 1st Extra-Ordinary General Meeting (EGM) for the financial year 2026-27 is scheduled for Saturday, 27th June, 2026.
• E-Voting Period: The remote e-voting window commences on Wednesday, 24th June, 2026, at 9:00 AM and concludes on Friday, 26th June, 2026, at 5:00 PM.

Voting Eligibility: All members of the company holding shares in either physical or dematerialized form as of the cut-off date (20.06.2026) are eligible to cast their vote via remote e-voting during the specified period.