Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation"), We are pleased to inform you that Meeting of the Board of Directors of Emerald Leisures Limited is scheduled to ....

To, Date: 5th November, 2026 BSE Limited Department of Corporate Services, Listing Compliance, Floor 25, P J Towers, Dalal Street, Mumbai-400 001 Scrip Code: 507265; Scrip Symbol: EMERALL Sub: Intimation of Board Meeting scheduled to be held on Saturday i.e. 14th November, 2026. Dear Sir(s), Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation"), We are pleased to inform you that Meeting of the Board of Directors of Emerald Leisures Limited is scheduled to be held on Saturday, 14th November, 2026 at the registered office of the Company at Plot No. 366/15, Club Emerald Swastik Park, Near Mangal Anand Hospital, Chembur, Mumbai, Maharashtra, 400071 to inter-alia transact the following matters: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 consider and approve the Un- audited Financial Result (Standalone & Consolidated) for the quarter & half year ended on 30th September, 2026. 2. To consider and approve the Limited Review Report on the Un-audited Financial Results (Standalone & Consolidated) for the quarter & half year ended on 30th September, 2026. 3. Any other business with permission of the Chairperson. You are requested to take this on your record and acknowledge receipt. Thanking You, Yours Faithfully For Emerald Leisures Limited Kapil M. Purohit Company Secretary & Compliance Officer