EMA India Ltd

The Board of Directors of the Company held today i.e. on Thursday 10th August 2023 which commenced at 01:00 P.M. and concluded at 03:00 P.M. the Board inter alia considered and approved the following:1. The Un-audited Financial Results for the quarter ended June 30 20232. The Statutory Auditors have carried out a Limited Review of the Un-audited Financial Results for the quarter ended June 30 2023.3. Non-applicability of disclosure under Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.4. By way of a separate disclosure letter of date the Company had informed about the changes in the statutory auditors of the Company. The Board of Directors appointed M/s BC Jain & Company a Practicing Chartered Accountant having (FRN 001099C) as Statutory Auditors of the Company to fill in the casual vacancy caused due to resignation of incumbent statutory auditor i.e. M/s Rishabh & Co. (FRN: 010915C )