Emrock Corporation Limited

Revised outcome of the Board of directors of the company at their board meeting held on today has approved inter alia: 1. un-audited Standalone financial results of the company for the quarter ended on 30th June 2025 along with auditors report thereon 2. Appointment of Secretarial Auditor of the company for 5 consecutive years subject to approval of shareholders at the ensuing AGM 3.Resignation of Independent Director