The Board approved the allotment of Secured Unlisted, Unrated, Redeemable, Non Convertible Debentures on a private placement basis.

EMERALD LEISURES LTD. The Departmert of Corpdrate Senic€s, Phive lol'jcclhoy To{ers, Ilunrlai Dal.,l Skcci, ,100001 snbje.r Oltcone of Board Meerins held on Tresday Aueust 4,2026 Pusuant to Rerjnlation 30 and othcr apPli..ble Frvisios ol dle SEBI (Listirg Obligations.!d Dis.losur Requnen.nLs) Regrlitios,2015, rcad with Schcdule III Llnjdto, rve wisi Lo infrm to! that Lhc Bodd ol DirectoN o1 tlie comPany, at its ncciing held today, i..., o4th August, 2026, lias, jnler alia, aPproved the alohcnt oI th. tirsl rranch. .l sdcuied, Unlisted, uniated, Rede.mable, Notr"Convertibl. Debenturcs ( NCDS') on a pilate placcment bisis for subsciPtion ro.eived agan$t TI. aoard noted Lbat drc company had aPProv.d tle Gsuan c oIrP hr 1,0t0 (onc llbusand Filtr) sNftcd, Unlirted, urtaled, Rcdc.mablc, Non{onvcrtible Debenrurcs having a ia.e valuc o! {10,00,000 (Rupoes Ien Lakh only) eact, assrds.tinA to i10i,00,00,000 (Rulees Onc Hundrcd Five crdrc orny), to bc i$udd on r pnvak Placementbasls. Thc Boald rurficr notd thaL the comP y has r.civcd subriltion monev aEBreg.drg to 455,00,00,000 (Rulees Filty-Iive Crm only) towa s thc !_irsl l;.nche oI thc proposcd rssue ol sccued, Unlisiod, utuatcd, Redednable, Non' (rite Con! e lti bl c Dcbentlros Accordingly, t[e B oard a PProv ed th€ allotment oI 550 Hundrc.l IilLy) Securcd, Unlistod, Un..tcd, Redeemablc, Non-Converhblc Debcnhres havnr8 a rr.c valuc oI 110,00,000 (RuPees Tcn La(n ody) ea.L aggregiting to 155,00,00,000 (tuPc6 fili]_File crorc ody) 1-hc brlancc anourt of the Inst Trd.hc, nlong rvith thc rcmaning trnnch.t shall bc .dtuidered tor -<-'-/r\/ EMEBALD LEISURES LTD. : :,iliil:::,:li: allol.rent lton rccoipt.l thc balan.e subsciPtion h.nies and in aQ[d.dililtS]i'iidimMr Llr terms oI thc issue and atplicablc la*s Tne disclosulc as required undcr Regulation 30 or thc SEBI (Lishrg ObliSations and Discloslr. Rcquircmlnts) Rcgulations, 2015 rcad with the SEBI Circular(s), ir The aloresaid Board Mecthg .omenced at 01 00 P.M. and concluded at 1:'15 P lvl Yo! ar r.qlested hr Fake this on yourc.ord. (.'t For Emerald Leislres Limited :7"^.p+- Annexure- A Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoDP/CIR/2023/123 dated July 13, 2023. Sr.No. Particulars Information 1. Type of Securities Secured, Unlisted, Redeemable Non-Convertible Debentures 2. Type of Issue Private Placement 3. Size of Issue 1050 NCDs of Rs. 10,00,000/- each aggregating to Rs. 105 Crores (Rupees One Hundred and Five Crores Only) Tranche 1 – 650 Debentures @ 10,00,000 = 65 Crores (On 04.08.2026 – 55.00 Crores & subsequent 10.00 Crores) Tranche 2 – 150 Debentures @10,00,000 = 15 Crores Tranche 3 – 250 Debentures @10,00,000 = 25 Crores 4. Whether proposed to be listed? If Yes, No Name of Stock Exchange 5. Tenure of Instrument 36 months 6. Date of Allotment 04th August, 2026 (Tranche 1) 7. Date of Maturity Tranche 1 — 1st Repayment (50% @ Months 18) Tranche 1 — 2nd Repayment (50% @ Months 36) 8. Coupon Interest offered Coupon is 10 % p.a. payable monthly. 9. Redemption Premium 6.0% p.a.p.q. redemption premium compounded quarterly and payable at the time of principal repayments. 10. Schedule of payment of coupon/ interest Interest shall be payable on a monthly basis. Redemption and principal Premium shall be payable on redemption 11. Charge/security, if any, created over the Mortgage/Hypothecation/pledge of the assets of the assets Company in favour of the Debenture Trustee by or pursuant to the Security Documents for securing the Debentures. 12. Special right/interest/privileges attached NA to the instrument and charges thereof; 13. Delay in payment of interest/principal Default interest at 3% per annum over and above the amount for a period of more than three relevant Cash Coupon, on the defaulted amounts, from months from the due date or default in such Due Dates till the payment of such overdue payment of interest / principal amounts. 14. Details of any letter or comments Not Applicable regarding payment/non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any 15. Details of redemption of debentures The amounts in respect of the Redemption of Debenture indicating the manner of redemption are payable by the company in accordance with the DTD (whether out of profits or out of fresh and the other Transaction Documents. issue) 16. Any cancellation or termination of NA proposal for issuance of securities including reasons thereof