Emerald Finance Board Approves Dividend, AGM Date

The Board of Directors approved the following items:

• Approved the Notice & Directors' Report for the financial year ended March 31, 2026
• Fixed the date of the Annual General Meeting (AGM) for Wednesday, September 30, 2026, at 10:00 AM
• AGM venue: Registered Office of the company at SCO 7, Industrial Area, Phase-II, Chandigarh
• Fixed the Record Date for dividend entitlement as September 23, 2026
• Fixed Book Closure dates from September 24, 2026 to September 30, 2026 (both days inclusive) for the AGM and dividend purposes
• Appointed Mr. Anil Negi, Company Secretary in practice, as scrutinizer for the AGM

The Board Meeting commenced at 3:00 PM and concluded at 4:30 PM on August 27, 2026.

The disclosure was signed by Amarjeet Kaur, Company Secretary (Membership No. F13755), on behalf of Emerald Finance Limited.