Emerald Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended 30.09.2026

Dated: 27.10.2026 Department of Corporate Services, BSE Limited, 25th Floor, P.J. Towers, Dalal Street, Mumbai-400001 Scrip Code : 538882 Sub: PRIOR INTIMATION OF BOARD MEETING UNDER REGULATION 29 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Sir/Madam, This is to inform you that pursuant to Regulation 29 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the company will be held on Wednesday 4th November, 2026 at 1.00 P.M. at the Registered Office of the Company to inter alia consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2026. In this regard, further to our intimation dated 25th September, 2026, this is to inform you that, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company and pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, the ''Trading Window'' for dealing in the securities of the Company was already closed for the designated persons of the Company and/ or their immediate relatives since 1st October, 2026 and shall remain closed upto 6th November, 2026 (both days inclusive). This is for your information and records please. Yours truly For 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