Pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, ....

EMERALD LEISURES LTD. SqtL-c!d!!5!??6t scdp svmb - trMtrRALl slbicd outoi.of po d Medineh€lddnftesdrLauR*112@6 rr (r-i56ns oblisaiio's and Dkdsuc REquif'Frb)ncglhrion Boad olDi(b6 of&! co pll], ik ]nccdngheld hdal (one Huntued) s{!!cd, unr;hd, u Debe.brts ("NcD{) of {0,00,000 !{n, isgreg hs t, .10,00,00100 0t!pc6 ren crcGs only) 'c cDr iglrug ing to ls5 crcrcs undd ure fist rEnch! t-rnnche.onPnring 650 NcDs4gngatingto 165 ooEs *ands fully rllot.d lhe dkdosuE r ieqrircd uldo negubdon 30 oI L\e sEBl (Lisdng obligarions and rr6dosure R.quircm.nb) rtsllations,2015 rcad $ith thE sulrlcn.uh(9, issdde rhe itorcsid 0orid Mcdins onnNred 0200PM:nd.ondudcd 2:20PM bRqdadq30ofdre5EBI (b6g obrieadore d DbdGu. Reqeqob) Reelradoit srBr/Ho/cFD/crDIoDP/cIR/204l123 dabd jury 1t 2023 s4urcd, ud8r4 ros NcD! d B r0,00,0m/. slh asrcFd8 b B. 10t crcE (nup@s o^e Hundrcd aod Fic crc4s od], loo s.0&205 st@ crcrcs &110&@6 r0o0 cloE lidP,r50Dlbcn[G@1q00'M=scrcrcs !6 206 oFrch€ 1 Brane dbhsn rraN^ hu c8 rs '- ,, lsr ne|iynnt (s% @ Monss 13) rftn.hc 1 2.d Repayo€d (50* @ Nbrtu 36) s.rFdre Pay,@ @uPov hb{d chil845eant, rany, qard orr rhe Moftsage/Hypo'lEcriotr/plrds. or s6 o. ur conPanyjn6vou!ddeD€b€nfuGTrunebyq Pusuibthcse.utyDNuneibtoisd'iiglhe sp&hrrisiv rrn/Pii cses b.hed Dday i Paynmt oI hhrci/PnndPar sst/pdEiP PaynmioIi rcB di3 Piymqr/^oLFiynqr qf dho,n b rcnaFi8 rhe 5FUit and /oi sb iro g wnh 6 .oNno (whe'hd or' ot pronb or oft of fah