Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, We are pleased to inform you that the meeting of Board of Directors of the Company held on today i.e. Friday, 14.08.2026 and ....

w : www.clubemerald.in Date: 14th August, 2026 OlN: L74900MHl 948PLC006791 BSE Limited The Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 S£±±p Code: 5072e±; Seep.. Symbol: - EMERA±± Subject:Q±±±comeofBoardMeetingheldonFriday,August14,2LQ2£ Dear Sir/Madam, + Pursuant to the Regulation 30 of Securities and Exchange Board of India (LODR) Regulatious2015,wearepleasedtoinformyouthattheMeetingoftheBoardofDirectorsof Emerald Leisures Limited held on today i.e. Friday, August 14, 2026 at the registered office I of the company at Plot No.366/15, Club Emerald Swastik Park, Near Mangal Anand Hospital,Chembur,Mumbai,Maharashtra,400071.TheBoardconsideredandapprovedthe unaudited Financial Results (Standalone and Consolidated) along with the Limited Reviaw report thereon for the quarter ended June 30, 2026. A Copy of un-audited Financial Results along with Limited `Review Reports are enclosed herewith. The aforesaid Board Meeting commenced at 11:30 A.M. and concluded.at 02:00 P.M You are requested to take this on your record. Thanking You, Yours Faitlrfully For Emerald Leisures Limite Kapil M Purohit Company Secretary & ACS 65336 Emcl.: Fi:nanctal Results rtd &hpidsr 4 h@n! iqr s! Eiod anpikr4 !d /b!) re+ ad oei aoFhr oi ! d {re $6 1 s8) Res rbis, x! h! eh n( d od br E ::li:irjji:ji::"i:li:l:11::l 1 Pdtr/ llcr bliorc 4(d 6r id!rd hturr e jd$!sslLnqobFronsid0r!sueRe+rehsa)re&blh,,oshr