Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) read with Regulation 29(2) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that a meeting of the Board of Directors of Emerald Leisures Ltd ('the Company') is scheduled to be ....

EMERALD LEI clue EMERALD spORTs coMPLEx Regd. Off : Plot No. 366/15, Swastik Park, #ua:bM##n;gTEdvyi¥::8|:#u°r:Pto'' I : +91 22 2526 5800 Date: 23rd September, 2026 in : +91 91678 88900. e : info@clubemerald.in TO' w : www.clubemerald.in BSE Lindted CIN : L74900M Hl 948PLC00679l Department of Corporate Services, Listing Compliance, Floor 25, P ] Towers, Dalal Street, Mumhai400 001 Scril) Code: 507265: Scril} Svmbol: EMERALL Sub: Intination of Board Meetino Ref,: Prior intimation pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Oblifrations and Disclosure Requirements\ RReflllations, 2015, as amended / SEBI LODR ReEulations''t. Dear Siwhdam, Pursuant to Regulation 29q)(d) read with Regulation 29Q) and Regulation 30 Of the SEBI (Listmg Obligations and Disclosure Requirements) RegulatiorLs, 2015, as amended, we wish to inform you that a meeting Of the Board Of Directors Of Emerald Leisures Ltd rthe Company") is scheduled to be held on Thursday, 01st day Of October, 2026, to inter alm 1. To consider, evaluate and, if deemed fit, apprcyve the proposal for raising Of funds by way Of issue Of equity shares and/ or warrants convertible into equity shares and/or any other permissible securities/instniments . through preferential issue, private placement, rights issue or any other permissible mode or combination thereof and constitution Of a Committee f or the purpose Of evaluating, stmucturing, coordinating and fachitating the proposed fund raising. 2. Any other matters wi`th the permission of the chair. Further, pursuant to Clause 4 of Schedule 8 of the Securities and Exchange Board of hdia Prohibition of Insider Trading) Regulations, 2015, aLs amended, and the Company's Code of Conduct for Prevention of Insider Trading, the trading' window for dealing in the securities of the Company shall be closed for all designated persons and their immediate relatives from Wednesday, 23rd September, 2026, till 48 hours after the conclusion of the meeting. KEindly take this pr-ior intintion on your records and disseminate. Yours Faithfully For Emerald Leisures Limited Kapil M Purohit Company Secretary & Comp ACS: 65336