Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 ("Listing Regulation ") We are pleased to inform you that Meeting of the Board of Directors of Emerald Leisures Limited is scheduled to be held on Friday 20th October 2023 atthe registered office of the company at Plot No.366/15 Club Emerald Swastik Park Near Mangal Anand Hospital Chembur Mumbai Maharashtra 400071
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