EMA India Ltd

Pursuant to Section 139 and other applicable provisions if any of the Companies Act 2013 the Board of Directors has approved the appointment of M/s. B C Jain & Company (FRN: 001099C) as the new Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Rishabh & Co. with effect from August 10 2023 and to hold office till the date of ensuing Annual General Meeting of the Company to be held in 2023.