Submission of Outcome of Annual General Meeting

Date: 30.09.2026 Department of Corporate Services, BSE Limited, 25th Floor, P.J. Towers, Dalal Street, Mumbai-400001 Scrip Code: 538882 Sub.: Outcome and proceedings of the 43rd Annual General Meeting of the Company held on Wednesday, 30th September, 2026 Dear Sir, Pursuant to Regulation 30 read with part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, pleased note that the 43rd Annual General Meeting of the company was held on Wednesday, 30th September, 2026 at 10.00 A.M. at the Registered office of the company at SCO 7, Industrial Area, Phase II, Chandigarh wherein members approved the following resolutions: Ordinary Business: 1. Adoption of the Audited Financial Statements (Standalone and Consolidated) for the financial year ended 31st March, 2026 together with Reports of the Board of Directors and Auditor’s thereon. 2. To declare dividend of Rs. 0.10 per share for the financial year ended 31st March, 2026 3. Re-appointment of Mr. Sanjay Aggarwal (DIN 02580818) as a director liable to retire by rotation. Special Business: 4. To approve Related Party Transactions for the financial year 2026-27 Please find attached herewith the summary of the proceedings of the 43rd Annual General Meeting. The Scrutinizer’s Report and the details of the result of voting will be submitted to the exchange within the stipulated time. You are requested to kindly take the same on record. Thanking you, Yours Sincerely Emerald Finance Limited (Amarjeet Kaur) Company Secretary cum Compliance Officer Membership No. : F13755 EMERALD FINANCE LIMITED CIN • L65993CH1983PLC041774 Registered Office: S.C.O 7, Industrial Area Phase II, Chandigarh (India), 160002 Ph: +91-172-4005659, +91-172-4603859 |E-mail: info@emeraldfin.com | Website: www.emeraldfin.com SUMMARY OF THE PROCEEDINGS OF THE 43RD ANNUAL GENERAL MEETING (AGM) OF EMERALD FINANCE LTD. The 43rd Annual General Meeting (AGM) of Emerald Finance Ltd. was held on Wednesday, 30th September, 2026 at 10.00 A.M. at SCO 7, Industrial Area, Phase II, Chandigarh. The meeting commenced at 10.00 A.M. and concluded at 10.30 A.M. Mr. Sanjay Aggarwal, Managing Director of the company chaired the meeting. He welcomed all the shareholders, Directors and others at the 43rd Annual General Meeting of the company. The requisite quorum being present, the chairman called the Meeting to order. The members were informed that: 1. Relevant documents as required to be kept open for inspection under the Companies Act, 2013 were available for inspection by the members at the entrance hall. 2. The copies of AGM Notice together with Annual Report for the Financial Year ended March 31, 2026 has been sent to all the Members and with the permission of Members, took the Notice as read. 3. The Auditor’s Report on the Financial Statements of the company, standalone and consolidated, for the Financial Year ended March 31, 2026 does not have any qualifications, observations or comments on the financial transactions or matters, having any adverse effect on the functioning of the company and accordingly with the permission of the Members the Auditor’s Report was taken as read. Thereafter, Chairman gave an overview of the financial performance of the company for the Financial Year ended March 31, 2026 and its future outlook. The Company Secretary read the Secretarial Audit Report and the Agenda Items. The Company Secretary further informed the shareholders that e-voting facility has been provided to all Members to vote electronically through NSDL starting from Sunday 27th September, 2026 at 9.00 A.M. and ended on Tuesday 29th September, 2026. The company provided a poll ballot form for those shareholders who were present and have not cast their vote through e-voting to cast their vote at the AGM. The Chairman then explained the objectives and implications of the Resolutions proposed and before ordering the Poll, he invited the Members for their queries and observations. Thereafter, the following items of business, as per the Notice of the AGM were transacted – Ordinary Business: 1. Adoption of the Audited Financial Statements (Standalone and Consolidated) for the financial year ended 31st March 2026 together with Reports of the Board of Directors and Auditor’s thereon. EMERALD FINANCE LIMITED CIN • L65993CH1983PLC041774 Registered Office: S.C.O 7, Industrial Area Phase II, Chandigarh (India), 160002 Ph: +91-172-4005659, +91-172-4603859 |E-mail: info@emeraldfin.com | Website: www.emeraldfin.com 2. To declare dividend of Rs. 0.10 per share for the financial year ended 31st March, 2026 3. Re-appointment of Mr. Sanjay Aggarwal (DIN 02580828) as a director liable to retire by rotation. Special Business: 4. To approve Related Party Transactions for the financial year 2026-27 The Chairman informed the shareholders that Mr. Anil Singh Negi, Practicing Company Secretary (M. No. ACS 46547, C.P. 17213) had been appointed as the Scrutinizer to scrutinize the remote e- voting and voting through poll process in a fair and transparent manner and submit a consolidated report. The Chairman, thereafter ordered a poll to be taken at the meeting on all the resolutions set out in the notice. He further informed that the voting results alongwith consolidated Scrutinizer’s Report shall be placed on the website of the company, www.emeraldfin.com and on the website of NSDL engaged for providing e-voting and will be communicated to the Stock Exchange, where the shares of the company are listed within 48 hours of conclusion of the AGM. There being no other agenda, the chairman thanked the members present and declared the Meeting as closed at 10.30 A.M. This is for your information and records. Thanking you, Yours Faithfully For Emerald Finance Ltd. (Amarjeet Kaur) Company Secretary cum Compliance Officer Membership No. : F13755 EMERALD FINANCE LIMITED CIN • L65993CH1983PLC041774 Registered Office: S.C.O 7, Industrial Area Phase II, Chandigarh (India), 160002 Ph: +91-172-4005659, +91-172-4603859 |E-mail: info@emeraldfin.com | Website: www.emeraldfin.com