PODDARHOUS

Poddar Housing and Development Limited has informed the Exchange regarding Outcome of Board Meeting held on April 09, 2026.

Poddar Housing and Development Limited has informed the Exchange regarding Board meeting held on December 22, 2025.

Poddar Housing and Development Limited has informed the Exchange regarding Board meeting held on August 25, 2025.

Poddar Housing and Development Limited has informed the Exchange regarding Outcome of Board Meeting held on April 29, 2025.

Poddar Housing and Development Limited has informed the Exchange regarding Board meeting held on February 17, 2025.

Poddar Housing and Development Limited has informed the Exchange regarding Board meeting held on October 21, 2024.

Poddar Housing and Development Limited has informed the Exchange regarding Outcome of Board Meeting held on July 29, 2024.

Poddar Housing and Development Limited has informed the Exchange regarding Outcome of Board Meeting held on April 15, 2024.

Poddar Housing and Development Limited has informed the Exchange regarding Outcome of Board Meeting held on March 11, 2024.

Poddar Housing and Development Limited has informed the Exchange regarding Outcome of Board Meeting held on January 30, 2024.

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

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 Board meeting held on November 28, 2023.

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 Board meeting held on October 30, 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 regarding Board meeting held on September 04, 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 regarding Board meeting held on February 14, 2023.

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

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 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 regarding Board meeting held on February 14, 2022.

Poddar Housing and Development Limited has informed the Exchange regarding Board meeting held on November 13, 2021.

Poddar Housing and Development Limited has informed the Exchange regarding Board meeting held on August 13, 2021.

Poddar Housing and Development Limited has informed the Exchange regarding Board meeting held on Jun 10, 2021.

Poddar Housing and Development Limited has informed the Exchange regarding Board meeting held on April 12, 2021.

Poddar Housing and Development Limited has informed the Exchange regarding Board meeting held on February 11, 2021.

Poddar Housing and Development Limited has informed the Exchange regarding Board meeting held on November 27, 2020.

This is to informed that Board Meeting schduled to be held on 13th November, 2020 to consider the financial result of Quarter -2 has been canceled.

Poddar Housing and Development Limited has informed the Exchange regarding Board meeting held on September 04, 2020.

Poddar Housing and Development Limited has informed the Exchange regarding Board meeting held on Jun 29, 2020.

Poddar Housing and Development Limited has informed the Exchange regarding Board meeting held on February 10, 2020.

Poddar Housing and Development Limited has informed the Exchange regarding Board meeting held on November 13, 2019.

Poddar Housing and Development Limited has informed the Exchange regarding Board meeting held on August 12, 2019.

Poddar Housing and Development Limited has informed the Exchange regarding Outcome of Board Meeting held on February 12, 2019.

Poddar Housing and Development Limited has informed the Exchange regarding Board meeting held on November 14, 2018.

Poddar Housing and Development Limited has informed the Exchange regarding Outcome of Board Meeting held on August 08, 2018.

Poddar Housing and Development Limited has informed the Exchange regarding Board meeting held on May 18, 2018.

Poddar Housing and Development Limited has informed the Exchange regarding Board meeting held on May 02, 2018.

Poddar Housing and Development Limited has informed the Exchange regarding Outcome of Board Meeting held on March 28, 2018. With regard to the captioned subject, we hereby inform you that the Board of Directors of Poddar Housing and Development Limited have, at the meeting held on 28th March, 2018, approved the Scheme of Amalgamation of Poddar Housing Private Limited (��PHPL��) with Poddar Housing and Development Limited (��PHDL�� or ��the Company��) and their relevant shareholders (herein referred to as the ��Scheme��) under the provisions of section 230-232 of the Companies Act, 2018.

Poddar Housing and Development Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby inform the Exchange that the Board of Directors at their meeting held on February 14, 2018 have amongst other item have considered and approved reappointment of Managing Director under the terms of appointment as approved by Nomination and Remuneration committee subject to approval of shareholders in ensuing AGM.

Poddar Housing and Development Limited has informed the Exchange regarding Outcome of Board Meeting held on February 06, 2018. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby inform the Exchange that the Board of Directors at their meeting held on February 06, 2018 have amongst other item have considered and approved following agenda items:1. Issuance of the 1,00,000 (One Lac) secured, unrated, redeemable, non-convertible debentures of a face value of Rs. 10,000/- (Rupees Ten Thousand only) each, to be issued on a private placement

Poddar Housing and Development Limited has informed the Exchange regarding Outcome of Board Meeting held on December 12, 2017.This is to inform you that Directors at their meeting held on December 12, 2017 have amongst other item have considered and approved the issue Non-Convertible Secured Redeemable Debentures (NCDs) of Rs. 100 Crore.

Poddar Housing and Development Limited has informed the Exchange regarding Outcome of Board Meeting held on May 16, 2017.

Poddar Housing and Development Limited has informed the Exchange regarding the outcome of Board meeting held on May 16, 2017.