Pursuant to the SEBI(PIT), 2015(as amended time to time) and Company''s code of conduct to Regulate, Monitor and Report the Trading by Designated Persons and other Insiders, the trading window for dealing in shares of the company shall remain closed for all the Directors/ Promoters/Designated Persons, with effect from 1st October ,2026 until 48 hours after the announcement of un audited Financial Results of the Company fo the quarter ended 30.09.2026.

Date: 25th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Scrip ID – EMERALL Scrip Code – 507265. Sub: Intimation of Closure of Trading Window Dear Sir/Madam, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and the Company's Code of Conduct to Regulate, Monitor and Report the trading by Designated persons, Immediate Relatives of Designated Persons and other Insiders, it is hereby informed that in view of finalization of accounts for the quarter and half year ended 30th September 2026, the Trading Window for dealing in shares of the Company shall remain closed for all the Directors / Promoters / Designated Persons and /or any person having contractual or fiduciary relation with the Company, with effect from, the 01st October, 2026 until 48 hours after the announcement of Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2026. Accordingly, all designated Persons covered under the code have been advised not to trade in the shares of the Company during the aforesaid period of Closure of Trading Window. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For Emerald Leisures Limited Kapil Purohit Company Secretary & Compliance officer Mem. No. 65336