Board Meeting Announcement for Dugar Housing Developments Ltd - Apr 7, 2025

Dugar Housing Developments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 07th April 2025 to inter-alia consider and approve the following: 1. Raising of funds through issue of equity shares and/or any other convertible securities through Preferential Issue and/or any other permissible mode(s) in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended (the ICDR Regulations) and other applicable regulations through public and/or private offerings subject to the approval of the members of the Company and other regulatory and/or statutory approvals as may be applicable. 2. To transact other incidental and ancillary matters as may be decided by the board. Kindly take the same on your record and acknowledge.