Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that a meeting of the Board of Directors of the Emerald Leisures Limited ('the Company') is scheduled to be held on Tuesday, June 30, 2026 1. To approve and adopt Directors Report along with all necessary annexures thereof, Management Discussion Analysis Report for the FY 2025-2026. 2. To recommend to members for re-appointment of Mr. Nikhil Vinod Mehta (DIN: 00252482), director, who is retiring by rotation 3. To recommend to members for re-appointment of Mr. Jashwant Bhaichand Mehta (DIN: 00235845), director, who is retiring by rotation 4. Issuance of non-convertible debentures and such other debt securities on private placement basis. 5. To approve the alteration of Article of Association of the Company 6. To consider and approve the Related Party Transaction limit. 7. To approve the Notice of 92nd Annual General Meeting.