Emerald Leisures: Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Saturday I.E. 14Th February 2026.

Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1. Confirmation of Previous Board Meeting Minutes2. Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 consider and approve the Un-audited Financial Result (Standalone & Consolidated) along with LRR for the quarter and nine months ended on 31st December 2025.3. To take note of postponement of issue of Convertible Warrants on preferential basis.4. To review the progress of real estate redevelopment project and approval status.5.To approve Account Level Access for Corporate Internet Banking facility for CIF Number 832562220 Axis Bank Fort Branch.6. Any other matter shall be taken up for consideration and discussion with the permission of Chairman and majority of Directors present at the meeting.