PODDARHOUS

Members of the Exchange are hereby informed about the compulsory delisting of Equity Shares of Poddar Housing and Development Limited w.e.f. October 16, 2026 in terms of Regulation 32(1) of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws and Regulations of National Stock Exchange of India Limited ("Exchange").

Poddar Housing and Development Limited has informed the Exchange regarding allotment of 951437 securities pursuant to Preferential Issue at its meeting held on March 11, 2024

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 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 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 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 that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2021 to 30-Sep-2021 for the purpose of Meeting.

Poddar Housing and Development Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2020 to 30-Sep-2020 for the purpose of 38th Annual General Meeting.

Poddar Housing and Development Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2019 to September 30, 2019( both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2019 and Dividend.

Poddar Housing and Development Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 10, 2018 to August 17, 2018 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 17, 2018.

Poddar Housing and Development Limited has informed the Exchange regarding allotment of 100000 securities pursuant to Allotment of Secured, Redeemable, Non-Convertible Debentures (NCDs) at its meeting held on March 13, 2018

Poddar Housing and Development Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 10, 2017 to August 17, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on August 17, 2017 and Payment of dividend