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. Friday 20th October 2023 at the registered office of the company at Plot No.366/15 Club Emerald Swastik Park Near Mangal Anand Hospital Chembur Mumbai Maharashtra 400071.