Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulation ) We are pleased to inform you that Meeting of the Board of Directors of Emerald Leisures Limited is scheduled to be held on 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 to inter-alia transact the following matter: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 consider and approve the Un-audited Financial Result for the quarter ended on 30thJune 2024. 2. To consider and approve the Limited Review Report on the Un-audited Financial Results for the quarter ended on 30th June 2024. 3. Any other business with permission of the Chairperson.