EMS Limited has scheduled a Board of Directors meeting for Thursday, November 12, 2026. The primary agenda of the meeting is to consider and approve the company's Standalone and Consolidated Unaudited Financial Results for the second quarter and half year ended September 30, 2026.

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In connection with the results announcement, the company references its earlier intimation dated September 28, 2026 regarding the closure of the trading window. The trading window for dealing in shares of the company for designated persons specified under the company's Code of Conduct (framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015) and their immediate relatives has been closed since October 1, 2026. The trading window will remain closed until 48 hours after the publication of the financial results.

The document is signed by Ashish Tomar, Managing Director & CFO (DIN: 03170943), on November 06, 2026 at 15:16:19 IST.

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