Emerald Leisures Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 30Th May, 2024

1. Approved the Audited Financial Result (Standalone) for the quarter & year ended 31st March, 2024, Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Auditor Report on the Financial Results (Standalone) for the quarter and year ended 31st March, 2024. 3. DLOF for proposed Rights Issue of Equity shares was discussed during the meeting. However, as one of Director of the Company requested Board to give some more time for review of DLOF. The Board therefore decided to take up the approval in the next Board meeting to be conducted within next fifteen days. 4. Adopted the Declaration regarding the Auditors'' Report with unmodified opinion(s) pursuant to regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.