PODDARHOUS

Poddar Housing and Development Limited has informed the Exchange regarding 'AGM Extension'.

Poddar Housing and Development Limited has informed the Exchange regarding 'Board Meeting Outcome'.

Poddar Housing and Development Limited has informed the Exchange about General Updates

Poddar Housing and Development Limited has informed the Exchange about General Updates

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

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

Poddar Housing and Development Limited has informed the Exchange regarding 'Compliance Report'.

Poddar Housing and Development Limited has informed the Exchange regarding 'Update for AGM'.

Poddar Housing and Development Limited has informed the Exchange regarding 'Reply to the show cause notice'.

Poddar Housing and Development Limited has informed the Exchange regarding 'Secretarial Comliance Report 2024'.

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

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

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

Poddar Housing and Development Limited has informed the Exchange regarding 'AGM Notice'.

Poddar Housing and Development Limited has informed the Exchange regarding 'Book Closure'.

Poddar Housing and Development Limited has informed the Exchange regarding 'AGM Intimation'.

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

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

Poddar Housing and Development Limited has informed the Exchange about General Updates

Poddar Housing and Development Limited has informed the Exchange about General Updates

Poddar Housing and Development Limited has informed the Exchange regarding 'Default in repayment of loan and interest'.

Poddar Housing and Development Limited has informed the Exchange regarding 'AGM Extension'.

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

Poddar Housing and Development Limited has informed the Exchange regarding 'Investor Complaints'.

Poddar Housing and Development Limited has informed the Exchange regarding 'AGM Extension'.

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

Poddar Housing and Development Limited has informed the Exchange regarding 'Change in composition of committees'.

Poddar Housing and Development Limited has informed the Exchange regarding 'Delay in declaration of financial results'.

Poddar Housing and Development Limited has informed the Exchange regarding 'Cancellation of EOGM'.

Poddar Housing and Development Limited has informed the Exchange regarding 'Appointment of Chairman'.

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

Poddar Housing and Development Limited has informed the Exchange regarding 'Non applicability of Large entity circular Large '.

Poddar Housing and Development Limited has informed the Exchange regarding 'AGM Outcome'.

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

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

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

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'.

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 Cessation of Wholly Owned Subsidiary

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.

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

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 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 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 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.

Poddar Housing and Development Limited has informed the Exchange regarding 'This is to inform you that the 39th Annual General Meeting of the Company was held on Thursday, the 30th September, 2021 through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") at deemed venue of Meeting at the registered office of the Company i.e. Unit No.3-5, Neeru Silk Mills, Mathurdas Mills, Compound, 126, N. M. Joshi Marg, Lowerparel (W), Mumbai MH 400013.The meeting was commenced at 03.00 P.M. at Indian Standard Time and concluded at 4.20 P.M. at Indian Standard Time.The details as per Regulation 44(3

Poddar Housing and Development Limited has informed the Exchange regarding 'Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosures Requirement) Regulation 2015 Incorporation of two wholly owned subsidiaries Companies'.

Poddar Housing and Development Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015'.