Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve Meeting of the Board of Directors of Emerald Leisures Limited is scheduled to be held on Thursday 22nd May, 2025 to inter-alia transact the following matter: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March, 2025. 2. To consider and approve the Auditor Report on the Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March, 2025

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Emerald Leisures Ltd.

29 Apr 2025

223.80

5.00%

Corp. Note

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

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Emerald Leisures Ltd 2 CIN NO. L74900MH1948PLC006791 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-2024, 2024-2025 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2023-2024, 2024-2025 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Kapil PurohitDesignation :-Company Secretary Name of the Chief Financial Officer :- Rajesh Loya Designation : -Director Date: 29/04/2025

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Emerald Leisures Ltd.

08 Apr 2025

223.80

5.00%

Company Update

Emerald Leisures Ltd - 507265 - Compliances- Compliance Certificate For The Period Year Ended 31St March, …

BSE India

Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2025.

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Emerald Leisures Ltd.

08 Apr 2025

223.80

5.00%

Company Update

Emerald Leisures Ltd - 507265 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

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. Corporate Filings & Announcements

Latest corporate announcements and filings from Emerald Leisures Ltd. on BSE