Emerald Finance Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations 2015 we are pleased to inform you that in its meeting held on Monday 17th July 2023 the Board of Directors has approved the re-appointment of Mr. Anil Negi Practicing Company Secretary as the Secretarial Auditor of the Company pursuant to section 204 of the Company Act 2013 and SEBI Regulations to audit the secretarial records of the Company till the financial ending on 31.03.2025 and to render his report in the manner prescribed