EMA India Postal Ballot Correction Director Appointments

Issued corrigendum to correct director name from Apurva Akshay Adhalrao to Apurva Shivaji Adhalrao in postal ballot notice.
Seeks shareholder approval via postal ballot for appointment of Apurva Shivaji Adhalrao as Executive Non-Independent Director.
Seeks shareholder approval via special resolution for appointment of Rajendra Senapati as Independent Director for 5-year term.
Remote e-voting period runs from April 11, 2026 to May 10, 2026 through CDSL platform.