Emerald Leisures Ltd - Board Meeting Outcome for Outcome Of Board Meeting

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. Friday, 14th November, 2025 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 Financial result (Standalone & Consolidated) for the quarter ended 30.09.2025 along with LRR. 2. Approved partial redemption of preference shares. 3. Approved constitution of Preferencial Issue Committee.