Submission of outcome of Board Meeting dated 04.11.2026

Date: 22.07.2026 Department of Corporate Services, BSE Limited, 25th Floor, P.J. Towers, Dalal Street, Mumbai-400001 Scrip Code: 538882 Sub: Outcome of Board Meeting held on 04.11.2026 Dear Sir/Madam, In compliance with the provisions of Regulation 30 read with Part A of Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of Emerald Finance Limited ("the Company"), at its meeting held on Wednesday, November 04, 2026, has, inter alia, considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year September 30, 2026. The Un-audited Financial Results were reviewed and recommended by the Audit Committee and thereafter approved by the Board of Directors at their respective meetings held on November 04, 2026. The meeting of the Board of Directors commenced at 1:00 P.M. and concluded at 4:30 P.M. Kindly take the above information on record. Yours Sincerely For Emerald Finance Limited (Amarjeet Kaur) Company Secretary cum Compliance Officer M. 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