Revised Postal Ballot Notice
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EMA India Ltd has issued a corrigendum (correction notice) to its previously submitted Postal Ballot Notice dated April 10, 2026. The correction pertains to a clerical error where the name of one director appointee was incorrectly stated. Mr. Apurva Shivaji Adhalrao (DIN: 01239063) was wrongly mentioned as 'Mr. Apurva Akshay Adhalrao' in the original notice. The correct name is Mr. Apurva Shivaji Adhalrao. The company states this error was purely inadvertent and does not affect any other content, matter, or resolution in the Postal Ballot Notice. The Postal Ballot seeks shareholder approval for two items: (1) appointment of Mr. Apurva Shivaji Adhalrao as Director (ordinary resolution), and (2) appointment of Mr. Rajendra Senapati as Independent Director for 5 years (special resolution). Voting period runs from April 11, 2026 to May 10, 2026 via CDSL e-voting. Cut-off date for eligible voters was April 3, 2026.
This is a minor administrative correction with no financial or governance impact. The corrigendum does not alter the substance of the resolutions. Shareholders can proceed with voting on the original agenda items as corrected.