EMA India Ltd

Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) and amendments thereto and with reference to our letter dated May 16 2023 the Board of Directors at its meeting held today i.e on Friday May 26 2023 which commenced at 12:00 Noon and concluded at 01:30 P.M. has inter alia considered and approved the following:1. Audited Financial Results for the quarter and year ended March 31 2023 as recommended by the Audit committee along with Auditors Report enclosed herewith as Annexure-A. The said results are also being uploaded on the corporate website of the Company (www.eiltd.info).