PODDARHOUS

With reference to above mention subject, we would like to update you that in terms ofSEBI Circular No.: SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated Nov 21, 2019, theCompany has updated the relevant disclosure vide letter dated 01st December, 2022.Further, we would like to inform you that the Company has made the payment of Interestalong with outstanding principal for the month of October and November, 2022 to HDFCLimited on 7th December, 2022.

Poddar Housing and Development Limited has informed the Exchange about SEBI Circular No.: SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated Nov 21, 2019, we enclose herewith relevant disclosures of defaults on payment of interest / repayment of principal amount on loans from banks /financial institutions in the specified format.

Poddar Housing and Development Limited has informed the Exchange about related party transaction for the period ended September 2022

Poddar Housing and Development Limited has informed the Exchange about related party transaction for the period ended September 2022

Poddar Housing and Development Limited has informed the Exchange about resignation of Vishal Kokadwar as Chief Financial Officer of the company w.e.f. 22-Nov-2022

Poddar Housing and Development Limited has informed the Exchange about Newspaper Advertisements- Intimation of Newspaper Publication with respect to dispatch of postal ballot notice pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015With reference to our letter dated November 16, 2022 in relation to intimation of the postal ballot notice along with the explanatory statement (���Notice���), please find enclosed herewith the copies of the newspaper publication, published in:1. Business Standard released on 17

Poddar Housing and Development Limited has informed the Exchange about Notice of Postal Ballot. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached is the Postal Ballot Notice dated November 16, 2022, seeking the approval of the Members of the Company to transact the special businesses as set out below by way of Postal Ballot through remote e���voting process only

Poddar Housing and Development Limited has informed the Exchange about Newspaper Advertisements

Poddar Housing and Development Limited has informed the Exchange about Sale or disposal of unit/ division/subsidiary

Poddar Housing and Development Limited has informed the Exchange about Cessation of Wholly Owned Subsidiary

Poddar Housing and Development Limited has informed the Exchange about Board Meeting held on 12-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters

Rohitashwa Poddar has informed the Exchange about Disclosures under Regulation 10(5) ��� Intimation to Stock Exchanges in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Poddar Housing and Development Limited has informed the Exchange about Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, the confirmation certificate received from M/s. Link Intime Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended September 30, 2022.

Dear sir/mam, With reference to your clarification We are attaching herewith complete financial results.Please note that the missing page of consolidate Audit report in previously submitted result was due to a clerical error.Further full result in pdf format was uploaded under regulation 33 within prescribed time at your portal.We assure you that the same will not be repeated going forward.

Poddar Housing and Development Limited has informed the Exchange about Scrutinizer report of Annual General Meeting held on 29-Sep-2022

Poddar Housing and Development Limited has informed the Exchange about AGM updates

Poddar Housing and Development Limited has informed the Exchange about Closure of trading window

Poddar Housing and Development Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 29-Sep-2022

Poddar Housing and Development Limited has informed the Exchange about Proceedings of Annual General Meeting held on 29-Sep-2022

Poddar Housing and Development Limited has informed the Exchange about Notice of Annual General Meeting to be held on 29-Sep-2022

Poddar Housing and Development Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Sep-2022 to 29-Sep-2022 for the purpose of Meeting.

Poddar Housing and Development Limited has informed the Exchange about Newspaper Advertisements

Poddar Housing and Development Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Sep-2022 to 29-Sep-2022 for the purpose of Meeting.

Poddar Housing and Development Limited has informed the Exchange about Notice of Annual General Meeting to be held on 29-Sep-2022

The Exchange has sought clarification from Poddar Housing and Development Limited with respect to Financial Results dated 12-Aug-2022 for the period Jun, 2022On the basis of aforesaid disclosure, the Listed entity is required to clarify the following:1. Consolidated: Audit Report or Limited Review not in prescribed format.The response of the company is awaited

Poddar Housing and Development Limited has informed the Exchange about Newspaper Advertisements INFORMATION REGARDING 40TH ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING ("VC") OTHER AUDIO VISUAL MEANS ("OAVM")incompliance with Ministry of Corporate Affairs��� General Circular nos. 14/2020, 17/2020, 20/2020, 2/2021, 21/2021 and 2/2022.

Poddar Housing and Development Limited has informed the Exchange about Comments of Board of Directors on Non-Compliance of Regulation 23(9) of the SEBI Listing Regulation, 2015.

Poddar Housing and Development Limited has informed the Exchange about Comments of Board of Directors on Non-Compliance of Regulation 33 of the SEBI Listing Regulation, 2015.

Poddar Housing and Development Limited has informed the Exchange about Newspaper Advertisements

Poddar Housing and Development Limited has informed the Exchange about Regulation 30- Company Updates- Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations, 2015 (the regulations), we hereby inform the exchange.that the Board of Directors of the Company at its meeting held on Friday, August 12, 2022 has1. Fixed the 40'" Annual General Meeting on 29" September, 2022 at 3.00P M through VC in accordance with other relevant circulars of MCAand SEBI.2. Fixed E-voting period shall commence from 25'" September, 2022 to28'" Se

Poddar Housing and Development Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters

Poddar Housing and Development Limited has informed the Exchange about Certificate dated 02.07.2022 issued by M/s. Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

Poddar Housing and Development Limited has informed the Exchange about Closure of trading window

Poddar Housing and Development Limited has informed the Exchange about Investor Presentation

PODDARHOUS : The Exchange had sought clarification from Poddar Housing and Development Limited for the quarter ended 31-Mar-2022 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 The response of the Company is enclosed.

Poddar Housing and Development Limited has informed the Exchange about related party transaction for the period ended March 2022

PODDARHOUS : The Exchange has sought clarification from Poddar Housing and Development Limited for the quarter ended 31-Mar-2022 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 The response of the Company is awaited.

Poddar Housing and Development Limited has informed the Exchange-In accordance with Investor Education and Protection fund (IEPF) Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time and regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published the advertisement in newspapers viz., Business Standard (in English) and Mumbai Lakhshdeep (in Marathi) on June 08, 2022

Poddar Housing and Development Limited has informed the Exchange about Newspaper Advertisements-Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are pleased to forward herewith published advertisement of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2022 in the following newspapers: 1. Business Standard released on June 01, 2022 in English. 2. Mumbai Lakshadweep released on June 01, 2022 in Marathi.You are requested to disseminate the same to the concerned.

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

Poddar Housing and Development Limited has informed the Exchange about Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022 and Other business mattersPursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the regulations), we hereby inform the exchange that the Board of Directors of the Company at its meeting held on Monday, May 30, 2022 has inter alia considered and approved;1) Audited Financial Results (Standalone and Consolidated) of the Company for the quarter an

Poddar Housing and Development Limited has informed the Exchange about Certificate under Regulation of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and year ended March 31 2022.We are enclosing herewith Certificate dated 07.04.2022 issued by M/s. Link Intime IndiaPrivate Limited, Registrar and Transfer Agent (RTA) of the Company confirming thecompliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

Promoter/Promoter Group of Poddar Housing and Development Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

Poddar Housing and Development Limited has informed the Exchange about Closure of trading window:As per the Company���s code of conduct for prohibition of insider trading (���the code���) adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed, for all designated persons, from April 01, 2022 till the expiry of 48 hours after the announcement of the audited Financial Results of the company for the quarter & year ended March 31, 2022, in terms of Company���s Policy for Prevention of Insider Trading framed as per SEBI

Poddar Housing and Development Limited has informed the Exchange about Investor Presentation

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

Poddar Housing and Development Limited has informed the Exchange regarding Board meeting held on February 14, 2022.

Poddar Housing and Development Limited has submitted to the Exchange, the financial results for the period ended December 31, 2021.

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