Declaration of Voting Results under Regulation 44(3) of the SEBI (LODR) regulations, 2015 of 92nd AGM of the company held on 23 July 2026. 1. Scrutinizer''s Report 2. Voting Results

Date: 25th July, 2026 BSE Limited Department of Corporate Services, Floor 25, P J Tower, Dalal Street, Mumbai- 400001. Script Code: 507265; Scrip ID: EMERALL Subject: Declaration of Voting Result under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 of 92nd Annual General Meeting of the Company held on July 23, 2026. Dear Sir/Madam, With reference to above, we would like to state that the 92nd Annual General meeting of the Company held on Thursday, July 23, 2026 through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM'). Please find enclosed herewith: 1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. Scrutinizer Report on E-Voting as per the provisions of Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014; 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 Encl: As Above General information about company Scrip code 507265 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE044N01021 Name of the company Emerald Leisures Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 23-07-2026 Start time of the meeting 11:30 AM End time of the meeting 12:00 PM Scrutinizer Details Name of the Scrutinizer Ms. Zankhana Bhansali Firms Name M/s Zankhana Bhansali & Associates Qualification CS Membership Number 9261 Date of Board Meeting in which appointed 30-06-2026 Date of Issuance of Report to the company 25-07-2026 Voting results Record date 16-07-2026 Total number of shareholders on record date 2893 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 23 No. of resolution passed in the meeting 7 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited standalone financial statements of the Description of resolution considered Company for the financial year ended on March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 9349076 84.3935 9349076 0 100 0 Poll 0 0 0 0 0 0 Promoter and 11077956 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 11077956 9349076 84.3935 9349076 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 8550 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 8550 0 0 0 0 0 0 E-Voting 1951035 49.6182 1950966 69 99.9965 0.0035 Poll 0 0 0 0 0 0 3932094 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3932094 1951035 49.6182 1950966 69 99.9965 0.0035 Total 15018600 11300111 75.2408 11300042 69 99.9994 0.0006 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited consolidated financial statements of Description of resolution considered the Company for the financial year ended on March 31, 2026, together with the report of Auditors thereon. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 9349076 84.3935 9349076 0 100 0 Poll 0 0 0 0 0 0 Promoter and 11077956 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 11077956 9349076 84.3935 9349076 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 8550 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 8550 0 0 0 0 0 0 E-Voting 1951035 49.6182 1950966 69 99.9965 0.0035 Poll 0 0 0 0 0 0 3932094 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3932094 1951035 49.6182 1950966 69 99.9965 0.0035 Total 15018600 11300111 75.2408 11300042 69 99.9994 0.0006 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Nikhil Vinod Mehta (DIN:00252482), who Description of resolution considered retires by rotation, and being eligible, offers himself for re-appointment No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 4674566 42.197 4674566 0 100 0 Poll 0 0 0 0 0 0 Promoter and 11077956 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 11077956 4674566 42.197 4674566 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 8550 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 8550 0 0 0 0 0 0 E-Voting 1951035 49.6182 1950966 69 99.9965 0.0035 Poll 0 0 0 0 0 0 Public- Non 3932094 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 3932094 1951035 49.6182 1950966 69 99.9965 0.0035 Total 15018600 6625601 44.116 6625532 69 99.999 0.001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 4674510 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Jashwant Bhaichand Mehta (DIN: Description of resolution considered 00235845), who retires by rotation, and being eligible, offers himself for re- appointment. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 9349076 84.3935 9349076 0 100 0 Poll 0 0 0 0 0 0 Promoter and 11077956 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 11077956 9349076 84.3935 9349076 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 8550 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 8550 0 0 0 0 0 0 E-Voting 1951035 49.6182 1950966 69 99.9965 0.0035 Poll 0 0 0 0 0 0 3932094 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3932094 1951035 49.6182 1950966 69 99.9965 0.0035 Total 15018600 11300111 75.2408 11300042 69 99.9994 0.0006 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Approval of Material [Showing first 8,000 characters — download PDF for full document]