Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....

Date: 29th July, 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. Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that a meeting of the Board of Directors of the Emerald Leisures Limited (“the Company”) is scheduled to be held on Tuesday, August 4, 2026 at the registered office of the company situated at Plot No.366/15, Club Emerald Swastik Park, Near Mangal Anand Hospital, Chembur, Mumbai, Maharashtra, 400071 to inter-alia transacts the following matters: 1. To approve an allotment of Secured, Unlisted, Unrated, Redeemable, Non-Convertible Debentures on Private Placement Basis. 2. Any other business with permission of the Chairperson. Please take the above information on record. Yours Faithfully For Emerald Leisures Limited Kapil M Purohit Company Secretary & Compliance Officer ACS: 65336