Please be informed that our MBF has resumed Operations from April 20th, 2025.

Please find enclosed herewith the certificate under clause 40(9) of SEBI (LODR) 2015.

Compliance Certificate 7(3)

Poddar Housing And Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 ,inter alia, to consider and approve Board meeting for approval of audited financial results for the quarter and year ended 31032024

Intimation under Regulation 30 and other applicable regulation of SEBI (LODR) Regulations, 2015

Please find enclosed herewith certificates of MUFG Intime India Pvt. Ltd. (formerly known as Link Intime India Pvt. Ltd.), being the Registrar and Share Transfer Agent of the Company, pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Certificate under Regulation-74(5) of SEBI (DP) Regulations, 2018.

Intimation regarding change of contact details of the Company''s Registrar and Share Transfer Agent.

As Above

Notice of EGM to be held on Tuesday May 13, 2025.