Emerald Leisures: Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. Saturday 14Th February 2026

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 14th February 2026 at the registered office of the company at Plot No. 366/15 Club Emerald Swastik Park Near Mangal Anand Hospital Chembur Mumbai Maharashtra 4000711. Approved Un-audited Financial Result (Standalone & Consolidated) for the quarter and nine months ended 31st December 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015.2. Approved Limited Review Report on the Un-audited Financial Results for the quarter ended 31st December 2025.