Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (\Listing Regulation \) \r\nTo inter-alia transact the following matter:\r\n1.Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March, 2026.\r\n2.To consider and approve the Auditor Report on the Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March, 2026\r\n3.To consider and approve the Declaration regarding the Auditors' Report with unmodified opinion(s) pursuant to regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.\r\n4.To take on record the Directors' disclosures of their interest in other Companies & Non-disqualifications of Directors under Companies Act, 2013.\r\n5.Any other business with the permission of the Chairperson.\r\n