Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulation, 2015. Please find herewith enclosed proceeding of EGM.

Emerald Leisures Limited held its first EGM of FY 2025-26 on 10th November 2025 via Video Conferencing, from 11:30 AM to 11:45 AM. The meeting was attended by 28 members, including director-shareholders, with full board presence and a valid quorum. The sole business on the agenda was the issue and allotment of convertible warrants into equity shares on a preferential basis to proposed allottees belonging to the Promoter/P Promoter Group and Non-Promoter category, for cash consideration. The issue is being made under Sections 23, 42 and 62(1)(c) of the Companies Act, 2013, read with Chapter V of SEBI ICDR Regulations, 2018. Voting was conducted through remote e-voting and e-voting during the meeting, with M/s. Zankhana Bhansali & Associates appointed as Scrutinizer. The consolidated voting results and Scrutinizer's Report will be declared within the prescribed time and shared with the stock exchange.