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Emerald Finserv: Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors of the Company in its meeting held on 09.08.2022 has approved the following:1. Un-audited Financial Statements for the quarter ended 30th June 2022 as recommended by the Audit committee. 2. To re-appoint Mr. Sanjay Aggarwal as Managing Director of the company;The Board Meeting commenced at 5.00 P.M. and concluded at 6.15 P.M.

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