Emerald Leisures Ltd Share Price

AGM Date: 30 Sep 2022

AGM 30/09/2022 This is to inform you that 88th Annual General Meeting (AGM) of the Company is scheduled on Friday, 30th September, 2022 at 11.30 A.M through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). The Register of Members and Transfer Books of the Company will remain closed from Saturday, 24th September, 2022 up to Friday, 30th September, 2022 both days inclusive) for the purpose of AGM. (As per BSE Announcement Dated on 7/9/2022) Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015,please find enclosed summary of the proceedings of the 88thAnnual General Meeting ('AGM') of the shareholders of the Company held on 30th September, 2022 at 11:30 a.m. through Video Conference('VC')/Other Audio Visual Means ('OAVM'), without physical presence of the Members at a common venue. Please note that the outcome of the AGM along with the combined results of the remote e-voting and e-voting at the AGM and the Scrutinizers Report are being submitted separately. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 28 Sep 2023

Pursuant to the Regulation 30 & Regulation 42 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. Monday, 4th September, 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 We are sending herewith the Intimation of Book Closure for the purpose of 89th Annual General Meeting pursuant to the provisions of Section 91 of the Companies Act, 2013 and Rules thereon and under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding Book Closures from, 22th September, 2023 to 28th September, 2023 (Both Days Inclusive) for the purpose of 89th Annual General Meeting of our company which is scheduled to be held on Thursday, 28th September, 2023 through VC/OAVM. We would like to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from, 22th September, 2023 to 28th September, 2023(both days inclusive) and cut of date will be 22nd September, 2023 for eligibility to e-Voting in 89th Annual General Meeting by members. (As Per BSE Announcement dated on 05.09.2023) We are submitting herewith the Newspaper clipping under Regulation 47(1)(d) of SEBI (LODR) Regulation, 2015, extract of Notice of 89th Annual General Meeting, Remote e-voting and Book Closure has published in Pratahkal (Marathi) and Active Times (English) for your records (As Per BSE Announcement Dated on 07/09/2023) Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Please to enclosed herewith proceedings of the 89th Annual General Meeting of the Company held on today, Thursday, 28th September, 2023 through Video Conferencing ('VC')/Other Audio-visual Means ('OAVM'). The meeting commenced at 11:30 AM and concluded at 11:39 A.M. (As Per BSE Announcement dated on 28.09.2023) Revided proceeding for 89th AGM due to meeting conclusion time mentioned on previous proceeding was 11:39 AM instead of 11:54 AM. Kindly consider revised proceeding. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 90th AGM Voting result and Scrutinizer report. 1. Adoption of financial statement: Ordinary Resolution 2. Appointment of Director in place of retiring director by rotation: Ordinary Resolution (As Per Bse Announcement Dated on 30.09.2024) (As per BSE Announcement Dated on 03/10/2024)

EGM Date: 09 Dec 2024

EGM 09/12/2024 1. Cancellation of un-issued shares of one class and increase in shares of another class. 2. Increase in Borrowing limits unser Section 180(1)(C) upto 500 Crore. 3. Increase limits under section 180(1)(a). 4. Increase in limits under Section 186 of the Companies Act, 2013 upto 500 Crores. 5. Approve Raising of funds through QIP 1. Cancellation of unissued shares of one class and increase shares in another class. 2. Increase limits under Section 180(1)(C) upto 500. Crores. 3. Increase limits under Section 180(1)(a). 4. Increase limits under Section 186 upto 500 Crores. 5. Approve raising of fund through QIP. (As per BSE Announcement Dated on 09/12/2024) 1. Voting Result of 01/2024-25 EGM. 2. Scrutinizer Report. (As per BSE Announcement Dated on 11/12/2024)