PODDARHOUS

Poddar Housing and Development Limited has informed the Exchange regarding 'Published Results'.

Poddar Housing and Development Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023.

Poddar Housing and Development Limited has informed the Exchange regarding Board meeting held on December 12, 2023.

The Exchange had sought clarification from Poddar Housing and Development Limited for the quarter ended 31-Mar-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Statement of Cash Flow not submitted -2. Financial results not signed by authorized signatory/ies The response of the Company is enclosed.

Poddar Housing and Development Limited has informed the Exchange about Copy of Newspaper Publication

Poddar Housing and Development Limited has informed regarding Notice of Annual General Meeting scheduled to be held on ____

Poddar Housing and Development Limited had intimated the Exchange that the Register of Members & Share Transfer Books of the Company shall remain closed from 20-Dec-2023 to 27-Dec-2023. The Company has now informed the Exchange that the Register of Members & Share Transfer Books of the Company will now remain closed from 23-Dec-2023 to 30-Dec-2023 for the purpose of MT.

Poddar Housing and Development Limited has informed the Exchange regarding Board meeting held on November 28, 2023.

Poddar Housing and Development Limited has informed the Exchange regarding 'outcome update'.

Poddar Housing and Development Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 20-Dec-2023 to 27-Dec-2023 for the purpose of .

Poddar Housing and Development Limited has informed the Exchange regarding Board meeting held on November 28, 2023.

Poddar Housing and Development Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023.

Poddar Housing and Development Limited has informed the Exchange regarding Board meeting held on November 28, 2023.

The Exchange has sought clarification from Poddar Housing and Development Limited for the quarter ended 31-Mar-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Statement of Cash Flow not submitted -2. Financial results not signed by authorized signatory/ies The response of the Company is awaited.

Poddar Housing and Development Limited has informed the Exchange about extension of Annual General Meeting

Poddar Housing and Development Limited has informed the Exchange regarding Board meeting held on October 30, 2023.

Poddar Housing and Development Limited has informed the Exchange about Publish Audited Results

Poddar Housing and Development Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023.

Poddar Housing and Development Limited has informed the Exchange regarding Board meeting held on October 23, 2023.

Poddar Housing and Development Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Poddar Housing and Development Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Poddar Housing and Development Limited has informed the Exchange about extension of Annual General Meeting

Poddar Housing and Development Limited has informed the Exchange about extension of Annual General Meeting

Poddar Housing and Development Limited has informed the Exchange regarding Board meeting held on September 04, 2023.

Poddar Housing and Development Limited has informed the Exchange regarding Resignation of Mr VIMAL TANK as Company Secretary & Compliance Officer of the company w.e.f. August 29, 2023.

Poddar Housing and Development Limited has informed the Exchange regarding Appointment of Mr suman kumar varma as Non- Executive Independent Director of the company w.e.f. May 23, 2023.

Poddar Housing and Development Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on August 22, 2023. Further, the company has informed the Exchange regarding voting results along with copy of minutes.

Poddar Housing and Development Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on August 22, 2023

Poddar Housing and Development Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on August 22, 2023

Poddar Housing and Development Limited��has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India��(Substantial Acquisition of Shares and Takeovers) Regulations, 2011.��

Poddar Housing and Development Limited has informed the Exchange regarding Resignation of Mr Mr. Shrinivas Adi Venkata Naga Pilla as Chief Financial Officer of the company w.e.f. Jun 21, 2023.

With reference to Regulation 24A of the Listing Regulations read with SEBI Circular Bearing Ref. No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, we are submitting herewith the Annual Secretarial Compliance Report issued by M/s. D. M. & Associates, Practicing Company Secretaries, for the financial year ended on March 31, 2023.

Poddar Housing and Development Limited has informed the Exchange regarding 'Request for extension of time for filling Audited Financial Results (Standalone & Consolidated) of Poddar Housing and Development Limited ( the company ) for the quarter / Year ended 31st March, 2023'.

Poddar Housing and Development Limited has informed the Exchange regarding Appointment of Mr Shrinivas Adi Venkata Naga Pilla as Chief Financial Officer of the company w.e.f. May 23, 2023.

Poddar Housing and Development Limited has informed the Exchange regarding Appointment of Mr Suman Kumar Verma as Non- Executive Independent Director of the company w.e.f. May 23, 2023.

Poddar Housing and Development Limited has informed the Exchange regarding Board meeting held on May 23, 2023.

Poddar Housing and Development Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Significant movement in price has been observed in Poddar Housing and Development Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Poddar Housing and Development Limited has submitted their response.

Significant movement in price has been observed in Poddar Housing and Development Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Poddar Housing and Development Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Poddar Housing and Development Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has informed the Exchange regarding voting results along with copy of scrutinizers report together with copy of minutes.

Poddar Housing and Development Limited has informed the Exchange regarding a press release dated March 03, 2023, titled "Press Release on the proposed transaction for the sale of business undertaking ".

Poddar Housing and Development Limited has informed the Exchange regarding Notice of Postal Ballot

Poddar Housing and Development Limited has informed the Exchange about Copy of Newspaper Publication

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Shrikant Tembey, Independent Director has resigned from the Board of Directors w.e.f.14th February, 2023. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure A.We further confirm that there is no material reason for his resignation other than stated in the annexure given below with his resignation.Con

Poddar Housing and Development Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022.

Poddar Housing and Development Limited has informed the Exchange regarding Board meeting held on February 14, 2023.

Poddar Housing and Development Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Poddar Housing and Development Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Poddar Housing and Development Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.