Emerald Finance Approves FY26 Results, Rs 0.10 Dividend

Key Decisions and Approvals

The Board of Directors of Emerald Finance Limited held a meeting on Wednesday, 27th May 2026. The meeting commenced at 1:00 PM and concluded at 4:45 PM.

The Board approved the following items:

1. The Audited Financial Statements, both on a standalone and consolidated basis, for the quarter and financial year ended March 31, 2026.

2. Recommended a dividend of ₹0.10 (Ten Paisa only) per share on the equity shares of the Company for the financial year ended March 31, 2026.

Regulatory Compliance and Attachments

The company has enclosed the following documents with this filing:

• A copy of the Audited Financial Results (standalone and consolidated).
• The Statutory Auditors' Report, which contains an unmodified opinion on the financial statements.
• A declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015, confirming the unmodified opinion from the Statutory Auditors on the annual financial results for FY ended March 31, 2026.