Emergent Industrial Solutions Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Wednesday, August 12, 2026. The primary agenda items for the meeting include consideration and approval of the company's Standalone and Consolidated Un-audited Financial Statements for the quarter ended June 30, 2026.

The disclosure also notes that any other business may be transacted with the permission of the chair during the meeting.

Regarding trading restrictions, the company confirms that its Trading Window for Insiders has been closed since Wednesday, July 1, 2026, in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders. This code was framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the declaration of the aforementioned financial results.

The intimation was signed by Sabina Nagpal, who is identified as the Compliance Officer of the company. The communication was addressed to the Manager – Listing, Corporate Relationship Department at Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.