Emerald Finance Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 Pursuant to Regulation 30 read with part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the 38th Annual General Meeting of the company was held on Thursday 30th September 2021 at 10.00 A.M. at SCO 7 Industrial Area Phase II Chandigarh. In this regards we enclose herewith the summary of proceedings of the 38th Annual General Meeting as required under Regulations 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and the applicable provisions of the companies Act2013 or Rules made there under. (As Per BSE Announcement Dated on 9/30/2021 5:13:02 AM) Pursuant to Regulation 44 (3) of SEBl (Listing Obligations & Disclosure Requirements) Regulations 2015 please find enclosed herewith the details of the Voting Results of the 38th Annual General Meeting (AGM) held on 30th September 2021 as per the prescribed format. Further as required under Section 108 & 109 of the Companies Act 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules 2014 as amended from time to time the report of the Scrutinizer on remote e-voting process and poll in AGM is also enclosed herewith. As per the Report the resolutions are passed with requisite majority. Further note that the Voting Results are also being placed on the Companys website at www.emeraldfin.com (As Per BSE Announcement Dated on 10/2/2021 10:34:18 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 1 Approved the Directors' Report for the year ended 31.03.2022 2. Fixed the date of Annual General Meeting to be held on Friday, 30th September, 2022. 3. Fixed the Record date for dividend as 23th September, 2022 for ascertaining entitlement for the payment of Final Dividend. 4. Fixed the Book closure dates as 24th September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of Annual General Meeting and dividend. 5. Appointed Mr. Kanwaljit Singh, Company Secretary in practice as scrutinizer for the AGM. we would like to inform you that the Board of Directors of the Company at its meeting held on 25.08.2022 has Fixed the Record date for dividend as 23rd September, 2022 for ascertaining entitlement for the payment of Final Dividend. (As Per BSE Announcement Dated on 25.08.2022) Pursuant to Regulation 30 read with part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that 39th Annual General Meeting was held on Friday, 30th September, 2022 at 10.00 A.M. at the Registered Office of the Company at SCO 7, First Floor, Industrial Area, Phase-II, Chandigarh (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023 Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on 26.08.2023 has approved the following: 1 Approved the Notice & Directors' Report for the year ended 31.03.2023 2. Fixed the date of Annual General Meeting to be held on Saturday, 30th September, 2023. 3. Fixed the Record date for dividend as 23th September, 2023 for ascertaining entitlement for the payment of Final Dividend. 4. Fixed the Book closure dates as 24th September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of Annual General Meeting and dividend. 5. Appointed Mr. Kanwaljit Singh, Company Secretary in practice as scrutinizer for the AGM. (As Per BSE Announcement dated on 26.08.2023) Proceedings of Annual General meeting held on 30.09.2023 (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

Board has approved the following in meeting held on 21.08.2024 1. Fixed the date of AGM 2. Fixed the record date for dividend 3. Fixed the book closure dates. 4.Appointment of scrutinizer for AGM Submission of outcome and proceedings of AGM held on 30.09.2024 (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 30 Sep 2025

Submission of outcome of Board Meeting Submission of outcome and proceedings of AGM (As Per BSE Announcement Dated on: 30/09/2025) Submission of Scrutinizer''s Report and Voting Results (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 09 Nov 2022

EGM 09/11/2022 Further to our notice dated 10th October, 2022, this is to inform you that the Board of Directors of Emerald Leasing Finance & Investment Company Limited ('the Company') at its meeting held on Wednesday, 13th October, 2022, has, inter alia, considered the following: 1. Approved the issuance of up to 11,00,000 Equity Shares of Rs. 10/- each to the Investors by way of Preferential Issue, who shall be non-promoters of Company, subject to permission of members. 2. Convening an Extraordinary General Meeting ('EGM') on Wednesday, 9th November, 20223. The Board has fixed 7th October, 2022 as the cut- off date for the purpose of determining the name of shareholder(s) for the purpose of dispatch of Notice of EGM along with the details of E-voting to the shareholders. 4. The Board has appointed CS Kanwaljit Singh, Company Secretary in Practice (Membership No. FCS 5901), as Serutinizer. (As Per BSE Announcement Dated on 13.10.2022) Please find enclosed outcome & proceedings of EGM held on 09.11.2022 Please find enclosed the outcome and summary of the proceedings of extra-ordinary general Meeting held on 09.11.2022 (As Per BSE Announcement Dated on 09/11/2022) In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that pursuant to receipt of approval of shareholders of the company in the Extra-ordinary General Meetings held on 9th November, 2022 and after receipt of in-principle approval from BSE Limited vide its letter no. LOD/PREF/JR/FIP/2762/2022-23 dated November 02, 2022 the Board of Directors of the Company in its meeting held on 21.11.2022 has made allotment of 11,00,000 equity shares of face value of Rs. 10.00 per share, at a premium of 15.00 per share, in accordance with SEBI (ICDR) Regulations, 2018 and other applicable rules, on preferential basis on receipt of the subscription amount from the Allottees. (As Per BSE Announcement Dated on 21.11.2022)

EGM Date: 19 Apr 2024

Further to our notice dated 13.03.2024, this is to inform you that the Board of Directors of Emerald Finance Limited ('the Company') at its meeting held on 20.03.2024, has, inter alia, Approved the issuance of up to 26,31,579 (Twenty Six Lac Thirty One Thousand Five Hundred Seventy Nine only) convertible warrants of Rs. 10/- each at a premium of Rs. 28/- each to the Investors by way of Preferential Issue, who shall be non-promoters of Company, subject to permission of members Board approved: - 1. Approved the issuance of up to 26,31,579 (Twenty Six Lac Thirty One Thousand Five Hundred Seventy Nine only) convertible warrants of Rs. 10/- each at a premium of Rs. 28/- each to the Investors by way of Preferential Issue, who shall be non-promoters of Company, subject to permission of members. 2. Convening an Extraordinary General Meeting ('EGM') on 19.04.2024, in order to seek the approval of the shareholders of the Company and the Board has approved the draft of the notice for same. The notice of the said EGM shall be submitted to the Stock Exchanges in due course in compliance with the provisions of the Listing Regulations. 3. The Board has fixed 15.03.2024 as the cut- off date for the purpose of determining the name of shareholder(s) for the purpose of dispatch of Notice of EGM along with the details of E-voting to the shareholders. 4. The Board also took on record the withdrawal of position of observer on the Board of Directors by Rainpay India Private Limited. 5. The Board has appointed CS Kanwaljit Singh, Company Secretary in Practice (Membership No. FCS 5901), as Scrutinizer for scrutinizing the E-voting process in a fair and transparent manner. (As Per BSE Bulletin Dated on22.03.2024) Please find attached herewith notice of Extra-ordinary General Meeting of the Company to be held on 19.04.2024 (As per BSE Announcement Dated on 26/03/2024) Newspaper publication for Extra Ordinary General Meeting submission. (As Per BSE Announcement Dated on 27/03/2024) In continuation to the original notice of Extra ordinary General Meeting of the company to be held on 19.04.2024 together with explanatory statement thereto, please find attached corrigendum to the original notice which is being sent to all the shareholders. This corrigendum is issued in continuation of the original notice of EGM and should be read in conjunction with the original notice already issued and emailed/dispatched to the shareholders. (As Per BSE Announcement Dated on 10/04/2024) EGM 19/04/2024 (As Per BSE Bulletin Dated on 10.04.2024) Newspaper publication w. r. t. corrigendum to notice of Extra ordinary General Meeting (As per BSE Announcement Dated on 12/04/2024) Outcome and proceedings of Extra-ordinary General Meeting held on 19.04.2024 Proceedings of extra-ordinary General meeting held on 19.04.2024 Scrutinizer''s Report (As per BSE Announcement Dated on 19/04/2024)

EGM Date: 21 Dec 2024

Submission of outcome of Board Meeting held on 26.11.2024 Submission of outcome and proceedings of Extra Ordinary General meeting held on 21.12.2024 (As Per Bse Announcement Dated on 21.12.2024) Submission of Scrutinizer Report alongwith voting results of the EGM held on 21.12.2024 (As Per Bse Announcement Dated on 23.12.2024)

EGM Date: 25 Mar 2025

Submission of outcome of the Board Meeting held on 01.03.2025 Submission of notice of Extra Ordinary General meeting to be held on 25.03.2025 (As Per Bse Announcement Dated on 01.03.2025) Submission of outcome of Extra Ordinary General Meeting held on 25.03.2025 (As Per BSE Announcement dated on 25.03.2025) Submission of Voting Results and Scrutinizer''s Report (As Per Bse Announcement Dated on 26.03.2025)