Emerald Finance Ltd - Board Meeting Outcome for Outcome Of Board Meeting Dated 21.08.2024

Board has approved the following in meeting held on 21.08.2024 1. Allotment of 9,00,000 equity shares upon conversion of warrants on receipt of remaining 75% of the subscription amount. 2. Approved notice and Directors report for the year ended 31.03.2024 3. Fixed the date of AGM 4. Fixed the record date for dividend 5. Fixed the book closure dates. 6.Appointment of scrutinizer for AGM