Emerald Leisures Ltd — Important, 29-09-2025: Company Update

Emerald Leisures Limited announced a change in its board composition. Mr. Maneesh Taparia has completed his second term as an Independent Director and has ceased to be a director of the company as of September 28, 2025. The company expressed its appreciation for his significant contributions during his tenure. This change reflects the natural rotation of independent board members, which is part of good corporate governance. Shareholders should note this update to the company's leadership structure.