Intimation of revision in Ratings

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors at its meeting held on Monday, March 10, 2025, deliberated on the following matter: 1. Considered and approved the appointment of Mrs. Laveena Pokharna (DIN: 10977709) as an Additional and Whole-Time Director of the Company subject to the approval of shareholders.

Intimation regarding notice of Postal Ballot

Pursuant to Regulation 30 of SEBI Listing Regulations, please find attached update on acquisition of 49% of the equity share capital of Vishal Personal Care Private Limited

Please find attached Corrigendum to Notice of Meeting of Equity Shareholders of Yaari Digital Integrated Services Limited pursuant to Order dated January 29, 2025 of the Hon''ble NCLT, Chandigarh Bench.

Please find attached Corrigendum to Notice of Meeting of Equity Shareholders of the Company pursuant to Order dated January 29, 2025 of the Hon''ble NCLT.

Ladam Affordable Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the Company will be held on Thursday, March 13, 2025 at 12:30 P.M at Ladam House, C-33, Opp. ITI, Wagle Industrial Estate, Thane (W) - 400604 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.

Outcome of Meeting of Board of Directors in accordance of Regulation 30 Obligations of the SEBI (Listing and Disclosure Requirements) Regulations, 2015.

Disclosure under regulation 29(2) of SEBI(SAST) Regulation, 2011

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors at its meeting held on Monday, March 10, 2025, deliberated on the following matter: 1. Considered and approved the appointment of Mrs. Laveena Pokharna (DIN: 10977709) as an Additional and Whole-Time Director of the Company subject to the approval of shareholders.