Certificate under regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2025.

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Emerald Leisures Ltd.

04 Apr 2025

254.00

1.05%

Corp. Note

Emerald Leisures Ltd - 507265 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEmerald Leisures Ltd 2CIN NO.L74900MH1948PLC006791 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 96.46 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mr Kapil Purohit Designation: Company Secretary cum Compliance Officer EmailId: COMPANYSECRETARY@CLUBEMERALD.IN Name of the Chief Financial Officer: RAJESH MOTILAL LOYA Designation: Director EmailId: rajesh.loya@clubemerald.in Date: 04/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Emerald Leisures Ltd.

25 Mar 2025

254.00

1.05%

SAST

Emerald Leisures Ltd - 507265 - Closure of Trading Window

BSE India

Pursuant to SEBI (PIT) Regulation, 2015 and the COmpany''s code of conduct to Regulate, monitor and report the trading by Designated persons, immediate relatives of Designated persons and other insiders, it is hereby informed that the trading window for dealing in shares of the Company shall remain closed for all the Directors/Promoters/Designated persons/ or any other contractual w.e.f. 01.04.2025 to 02.06.2025 for declarations of Audited Financial Results for the quarter & year ended 31.03.2025.

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Emerald Leisures Ltd.

25 Mar 2025

254.00

1.05%

SAST

Emerald Leisures Ltd - 507265 - Closure of Trading Window

BSE India

Pursuant to the SEBI (Prohibition of Insider Trading) Regulation,2015 (as amended from time to time ) and the company''s code of conduct to Regulate, Monitor and Report the trading by designated person, Immediate Relatives of Designated persons and other insider, it is thereby informed that in view of finalization of accounts for the quarter ended 31st March, 2025, the trading window for dealing in shares for the company shall remain closed for Directors/ Promoters/ Designated Persons with effect from 1st April, 2025 until 48 hours after the announcement of Un-audited Financial Results of the company for the quarter ended 31st March, 2025.

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Emerald Leisures Ltd.

14 Feb 2025

254.00

1.05%

Company Update

Emerald Leisures Ltd - 507265 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper clipping under regulation 47(1)(a) as pert SEBI (LODR) Regulation, 2015 extract of Un-audited Financial Statement for the quarter ended 31st December, 2024, has published in " Pratahkal" (Marathi) and " Active Times " (English) on 14th February 2025 for your records.

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Emerald Leisures Ltd.

13 Feb 2025

254.00

1.05%

Corp. Note

Emerald Leisures Ltd - 507265 - Integrated Filing (Financial)

BSE India

1. Financial results along with LRR for the quarter ended 31.12.2024 2. Statement of Deviation or Variation for the quarter ended 31.12.2024.

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Emerald Leisures Ltd.

13 Feb 2025

254.00

1.05%

Company Update

Emerald Leisures Ltd - 507265 - Statement Of Deviation Or Variation For The Quarter Ended 31St …

BSE India

Regulation 32 of the SEBI (LODR) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD1/162/2019 dated 24.12.2019, a statement of Deviation or Variation in utilizations of funds for the quarter ended 31.12.2024.

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Emerald Leisures Ltd.

13 Feb 2025

254.00

1.05%

Result

Emerald Leisures Ltd - 507265 - Results For The Quarter Ended 31St December, 2024

BSE India

1. Approved the Financial results along with Limited Review Report for the quarter ended 31.12.2024.

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Emerald Leisures Ltd.

13 Feb 2025

254.00

1.05%

Board Meeting

Emerald Leisures Ltd - 507265 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

1. Approved Un-audited Financial Result (UAFR) for the quarter and nine months ended 31st December, 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved Limited Review Report on the Un-audited Financial Results for the quarter ended 31st December, 2024.

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