The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 03, 2026 for Nikhil Vinod Mehta

NIKHIL VINOD MEHTA 601, Techno Residency, Plot no. 84, 6th Floor, Hindu Colony Road no. 2, Dadar East, Mumbai-400014 Phone No.: 9820336889; Email ID: nikhil.mehta@technogroup.co.in Date: 2nd September, 2026 BSE Ltd. Corporate Relationship Dept, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai 400 001. Dear Sir/ Madam, Sub: Disclosure under Regulation 31(1) read with Regulation 31(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 – Creation of Encumbrance/Pledge over Equity Shares In compliance with Regulation 31(1) read with Regulation 31(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, I, Nikhil Vinod Mehta, Promoter of Emerald Leisures Limited, hereby inform you that I have created a pledge over 38,30,290 Equity Shares held by me, representing 25.50% of the total share capital of the Company. My total shareholding in the Company is 46,74,510 Equity Shares, representing 31.12% of the total share capital of the Company. Kindly take the same in your record. Thanking You, Nikhil Vinod Mehta Promoter CC to: Emerald Leisures Ltd. Address: Club Emerald Sports Complex Plot No. 366/15, Swastik Park, Near Mangal Anand Hospital, Chembur, Mumbai - 400071 Encl: as above NIKHIL VINOD MEHTA 601, Techno Residency, Plot no. 84, 6th Floor, Hindu Colony Road no. 2, Dadar East, Mumbai-400014 Phone No.: 9820336889; Email ID: nikhil.mehta@technogroup.co.in Annexure I Format for disclosure by the Promoter(s) to the Stock Exchanges and to the Target Company for creation of encumbrance / invocation of encumbrance / release of encumbrance in terms of Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 EMERALD LEISURES LIMITED Name of the Target Company (TC) BSE Limited Names of the Stock Exchanges where the shares of the Target Co. are listed: 02.09.2026 Date of Reporting: Mr. Nikhil Vinod Mehta Name of the Promoter / Promoter Group / PAC on whose shares encumbrance has been created / released / invoked: Details of the creation of encumbrance Name Promoter Promote Details of events pertaining to encumbrance (3) Post event holding of the holding in the r of encumbered Promot target company holding shares (creation er (s)/ Already [(2)+(3)] / release PAC Encumb [(2)-(3)] / with ered (2) onvocation [(1)-(3)] him* % of No. Type of Date of Type of Reasons for No. % of Name of entity in No. % of total Total % events creation/r encumbr encumbrance share whose favour share No. share of (creation/ elease/invo ance ** capital shares capital capital Tot release/in cation of (Pledge/L encumbered *** vocation) encumbra ien/non nce disposal undertak capi ing/ others 31.12% NA Mr. Nikhil 4674510 NIL Creation 01.09.2026 Pledge Pledge against 3830290 25.50% Beacon Trusteeship 3830290 25.50% Vinod Allotment of Limited (Debenture Mehta NCDs as Trustee) security Lighthouse Canton NIKHIL VINOD MEHTA 601, Techno Residency, Plot no. 84, 6th Floor, Hindu Colony Road no. 2, Dadar East, Mumbai-400014 Phone No.: 9820336889; Email ID: nikhil.mehta@technogroup.co.in Alternatives Asset Manager private limited (Lender) I, the undersigned, hereby declare that:  The encumbrance has been created in compliance with applicable laws.  The information furnished herein is true, correct and complete.  The creation of pledge does not violate any statutory or contractual restriction applicable to me/us.  The disclosure is being made pursuant to Regulation 31(1) read with Regulation 31(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.  Creation of pledge over equity shares in favour of the Debenture Trustee acting for the benefit of the Debenture Holders as security for the Secured Unlisted Non- Convertible Debentures issued by the Company. Nikhil Vinod Mehta Promoter Place: Mumbai Date: 02.09.2026 NIKHIL VINOD MEHTA 601, Techno Residency, Plot no. 84, 6th Floor, Hindu Colony Road no. 2, Dadar East, Mumbai-400014 Phone No.: 9820336889; Email ID: nikhil.mehta@technogroup.co.in Annexure II Format for disclosure of reasons for encumbrance (In addition to Annexure - I prescribed by way of circular dated August 05, 2015) Name of listed company Emerald Leisures Ltd. Name of the recognised stock exchanges where the shares of the company are BSE Ltd. listed Name of the promoter(s) / PACs whose shares have been encumbered Mr. Nikhil Vinod Mehta Total promoter shareholding in the listed company 4674510 (31.12%) Encumbered shares as a % of promoter shareholding 3830290 i.e. 25.50% Whether encumbered share is 50% or more of promoter shareholding Yes Whether encumbered share is 20% or more of total share capital Yes Details of all the existing events/ agreements pertaining to encumbrance Encumbrance (Date of creation of encumbrance: 01.09.2026) Type of encumbrance (pledge, lien, negative lien, non-disposal undertaking Pledge etc. or any other covenant, transaction, condition or arrangement in the nature of encumbrance) No. and % of shares encumbered No. of shares: 3830290 % of total share capital: 25.50% Specific details about Name of the entity in whose favour shares Beacon Trusteeship Limited the encumbrance encumbered X (Debenture Trustee) Lighthouse Canton Alternatives Asset Manager private limited (Lender) Whether the entity X is a scheduled commercial Beacon Trusteeship Limited bank, public financial institution, NBFC or housing (Trusteeship) finance company? If No, provide the nature of the business of the entity. Names of all other entities in the agreement 1. Emerald Leisures Limited 2. Mr. Jaydeep Vinod Mehta 3. Mr. Nikhil Vinod Mehta Whether the encumbrance is relating to any debt Yes instruments viz. debenture, commercial paper, Issuer: Emerald Leisures Ltd. certificate of deposit etc.? If yes, provide details about the instrument, including credit rating Debt Instrument: 10% Secured Unlisted Unrated Non- Convertible Debenture Whether the debt instrument is listed on stock exchanges? : No NIKHIL VINOD MEHTA 601, Techno Residency, Plot no. 84, 6th Floor, Hindu Colony Road no. 2, Dadar East, Mumbai-400014 Phone No.: 9820336889; Email ID: nikhil.mehta@technogroup.co.in Credit Rating of the debt instrument: No ISIN of the instrument: INE044N07010 Security Cover / Asset Value of shares on the date of event / agreement 137.89 Crores Cover (A) Amount involved (against which shares have been 105 Crores encumbered) (B) Ratio of A / B Ratio: 1.31 End use of money Borrowed amount to be utilized for what purpose (a) Personal use by promoters and PACs (a) NA (b) For the benefit of listed company (b) The subscription monies Provide details including amount, purpose of realized from the issuance of raising money by listed company, schedule for the monies raised upon utilization of amount, repayment schedule etc. issuance of the Debentures shall be utilized solely for: 1. Club Expansion- INR (c) Any other reason (please specify) 25,00,00,000. 2. Repayment of existing debt from Aditya Birla Capital Limited- INR 20,00,00,000 3. Transaction Expenses- INR 5,00,00,000 4. General Corporate Purpose- INR 25,00,00,000 5. SRA related expenses- INR 30,00,00,000 (c) NA. Nikhil Vinod Mehta Promoter Emerald Leisures Ltd. Date: 02.09.2026 Place: Mumbai