Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) read with Regulation 29(2) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that a meeting of the Board of Directors of Emerald Leisures Ltd ('the Company') is scheduled to be held on Thursday, 01st day of October, 2026, to inter alia:\r\n1. To consider, evaluate and, if deemed fit, approve the proposal for raising of funds by way of issue of equity shares and/or warrants convertible into equity shares and/or any other permissible securities/instruments through preferential issue, private placement, rights issue or any other permissible mode or combination thereof and constitution of a Committee for the purpose of evaluating, structuring, coordinating and facilitating the proposed fund raising.\r\n\r\n2. Any other matters with the permission of the Chair.\r\n