Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 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 Tuesday August 4 2026 at the registered office of the company to approve an allotment of Secured Unlisted Unrated Redeemable Non-Convertible Debentures on Private Placement Basis.