Emerald Leasing Finance & Investment Company Ltd - Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on 19.05.2023 has approved the following: 1. Audited Financial Statements (standalone and consolidated) for the quarter and year ended March 31, 2023 2. Recommended dividend @ Rs. 0.10 per share on the equity shares of the Company for the financial year ended 31st March, 2023. The Board Meeting commenced at 4.00 P.M. and concluded at 6.15 P.M.