Board Meeting Announcement for Ladam Affordable Housing Ltd - Mar 19, 2025

Inter alia, to approve voluntary delisting of equity shares of the Company from The Calcutta Stock Exchange CSE as there is no trading or negligible trading of equity shares on The Calcutta Stock Exchange without giving exit opportunity to shareholders and continue its listing with BSE Limited. The Board Meeting to be held on 13/03/2025 has been revised to 19/03/2025 The Board Meeting to be held on 13/03/2025 has been revised to 19/03/2025 (As Per BSE Announcement Dated on:12.03.2025)