Board Meeting Announcement for Equinox India Developments Ltd - Feb 25, 2025

Equinox India Developments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(d) and other applicable provisions of SEBI LODR Regulations we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 25 2025 to consider and approve inter-alia the proposal for raising of funds by way of debt equity or any other equity linked or convertible securities (Securities) through all or any permissible modes or method including private placement preferential issue rights issue qualified institutions placement or such other modes as may be permitted under applicable law subject to necessary regulatory / statutory approvals and if applicable the approval of shareholders of the Company and to approve ancillary actions in this regard including determination of issue price if any. the Trading Window for dealing in securities of the Company has been closed with immediate effect and shall continue to remain closed till February 28 2025 (both days inclusive).