Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is to inform that a meeting of the Board of Directors of the Emerald Leisures Limited (the Company) is scheduled to be held on Friday August 14 2026 at the registered office of the company situated at Plot No.366/15 Club Emerald Swastik Park Near Mangal Anand Hospital Chembur Mumbai Maharashtra 400071 to consider and approve the Unaudited Financial Results (standalone and consolidated) along with Limited Review Report for the quarter ended on June 30 2026.