Emerald Leisures Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 14Th August, 2024

Pursuant to the Regulation 30 of Securities and Exchange Board of India (LODR) Regulations 2015, we are pleased to inform you that the Meeting of the Board of Directors of Emerald Leisures Limited held on today i.e. Wednesday, 14th August, 2024 at the registered office of the company at Plot No. 366/15, Club Emerald Swastik Park, Near Mangal Anand Hospital, Chembur, Mumbai, Maharashtra, 400071. The Board transacted following items: 1. Approved the Un-audited Financial Result for the quarter ended 30th June, 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review Report on the Un-audited Financial Results for the quarter ended 30th June, 2024.