Pursuant to Regulation 30 and other applicable provisions of the Securities Exchange Board of India (LODR) Regulations, 2015 ('SEBI LODR Regulations') read with circulars / notifications / directions issued if any, and in connection with our prior intimation dated September 23, 2026, we wish you that the Board of Directors ('Board') of the Emerald Leisures Ltd ('Company') at its meeting held today i.e. October 01, 2026 has considered and approved ....

EMERALD LEISURES LTfi;" CLUB EMERAI-D SPORTS COMPTEX Regd. Otf r Plot No. 366i1 5, Swastik Park Near Mangal Anand / Sushrut Hospital, off E, Express Highway, Chembur, Mumbai, 400 071. lndia. . +91 22 2526 5800 m: +91 91678 88900. e : inlo@clubemerald.in w: www,clubemerald.in Date:01.10.2026 CIN: L74900MHl 948P1C006791 BSE Limited Phiroze jeejeebhoy Tower, Dalal Street, Mumbai - 400 001. Script Symbol: EMERALL I Script Code: 507265 | ISIN: INE044N01021 Dear Sir f Madam, Subject Outcome of Board Meeting & Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. Pursuant to Regulation 30 and other applicable provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations ,2015 ("SEBI LODR Regulations") read with circulars f notifications / directions issued if any, and in connection with our prior intimation dated September 23, 2026, we wish you that the Board of Directors ("Board") of the Emerald Leisures Ltd ("Company") at its meeting held today i.e. October 01,2026 has considered and approved the following: 1. Raising of funds through the issuance of equity shares of face value t5/- each by way of rights issue for an amount not exceeding t 130 Crores, to the eligible equity shareholders of the Company as on the record date (to be determined and notified subsequently), subject to receipt of statutory / regulatory approvals in accordance with the amended SEBI (Issuer of Capital and Disclosure Requirements) Amendment Regulations, 2025 (the "SEBI ICDR Regulations") and other applicable regulations and subject to necessary approvals as may be required. For the purposes of giving effect to the Rights Issue, the detailed terms to the Rights Issue including but not limited to issue price, rights entitlement ratio, record date, timing and terms of payment will be determined in due course by the Board / Rights Issue Committee, in accordance with applicable laws, subject to receipt of necessary approvals, as may be required. Requisite details for the aforesaid in terms of Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular ,**'Y=) at-'- ':,a.\_,r/&// .,,.J .;: t ,// 'i:.--,---l EMERALD LEISURES LTO. CLUB EMERALD SPORTS COMPLEX fiegS. $ff: Plot No. 366/15, Swastik Park, Near Mangal Anand / Sushrut Hospital, off E. Express Highway, Chembur, Mumbai, 400 071. lndia. : +91 22 2526 5800 m: +91 9l 678 88900. SEBI/HO/ CFD /PoD2/CIR/P/0155 dated November 11, rf#, l,tf'$ffitfl$fl$tt". Circular"), is enclosed as Annexure - A. CIN: 174900MH1 948P1C006791 The Board also approved the constitution of the Rights Issue Committee, for the purposes of issue, offer and allotment of Equity Shares, and other matters in connection with or incidental to the Rights Issue. The details of the Rights Issue Committee are provided in Annexure B. The meeting of the Board of Directors commenced at 11:30 A.M. and concluded at 11:50 A.M. Thanking you. Yours faithfully, For Emerald Leisure Limited EMERALD LE]$UBE$.U CLUB gMERALD SPORTS COMPLEX Eegd. sf? I Ptot No. 366/15, Swastik Park, Near Mangal Anand / Sushrut Hospital, off E. Express Highway, Chembur, Mumbai, 400 071. lndia, : +91 22 2526 5800 m: +91 91678 88900. e : info@clubemerald.in w: www.clubemerald.in ANNEXURE A CIN: 174900MH1 948P1C006791 Disclosures as required under Regulation 30 of the SEBI (Listing Obtigations and Disclosure Requirements) Re gulations, 2015 Particulars Typ" t"*tttti"t proposed to be issued (viz' P^rtty p""d-uP EquitY Share of the equity" f s hares, convertibles etc') Fully paid-up face value of < 5/- each of the Equity Share of the face value of {5/- each of CompanY the ComPanY TyF ittt.,A (further public offering' nightt issue to the existing equity rights issue, depository receipts (ADR/GDR)' quali{ied institutions placement, preferential allotment etc.) fficurities to be N"t"b"t .f EquitY Share and, in ProPosed issued or the total amount for which the such ratio, as maYbe decided bY the Board of Directors / Rights Issue securities will be issued (approximately) for an amount not committee exceeding { 130 Crores (RuPees One Hundred and ThirtY Crores only) @rmination ProPosal for issuance of Securities including reasons thereof EMERALD LEISURE$ CtUB EMERALD SPORTS COMPLEX Regd. Off : Plot No. 366/15, Swastik Park, Near Mangal Anand / Sushrut Hospital, off E. Express Highway, Chembur, Mumbai, 400 071. lndia. : +91 22 2526 5800 m: +91 91678 88900. e : info@clubemerald.in Annexure B w: www.clubemerald.in CIN: 174900MH1 948P1C006791 The details of the Rights Issue Committee are provided below: Name of the member/ Composition Designation/ Calegory Mr. Vaibhav Agarwal Chairman Mr. Jaydeep Vinod Mehta Member Mr. Rajesh Loya Member