Pursuant to the Regulation 30 of Securities and Exchange Board of India (LODR) Regulations 2015, we are pleased to inform you that the Meeting of the Board of Directors of Emerald Leisures Limited held on today i.e. Saturday, September 6, 2025 at the registered office of the company at Plot No.366/15, Club Emerald Swastik Park, Near Mangal Anand Hospital, Chembur, Mumbai, Maharashtra, 400071. The Board transact the following items:\r\n1. Appointment of additional Directors\r\n2. Reappointment of Whole time Director\r\n3. Approved the Director's Report\r\n4.Approved the appointment of Secretarial Auditor\r\n5. Approved the Notice of AGM