Emerald Leisures Ltd - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Friday I.E. 14Th November, 2025.

Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 consider and approve the Un-audited Financial Result (Standalone & Consolidated) for the quarter & half year ended on 30th September, 2025 2. To consider and approve the Limited Review Report on the Un-audited Financial Results (Standalone & Consolidated) for the quarter & half year ended on 30th September, 2025. 3. To consider and approve redemption of Preference Shares 4. To consider and approve the constitution of Preferential Issue Committee for Issue and Allotment of Convertible Warrants on a Preferential Basis.