Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,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 February, 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 third quarter and nine months ended on 31st December, 2023. 2. To consider and approve the Limited Review Report on the Un-audited Financial Results for the third quarter and nine months ended on 31st December, 2023. 3. Any other business with permission of the Chairperson