Board Meeting Announcement for Citadel Realty & Developers Ltd - Feb 14, 2025

Employees Stock Option Plan & Quarterly Results. CITADEL REALTY AND DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended December 31, 2024. 2. Approval of Employee Stock Option Scheme in terms of SEBI (Share Based Employee Benefits and Sweat Equity) regulations, 2021.