DUGAR HOUSING DEVELOPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve 1. For allotment of 300000 Equity shares of Rs.10/- each of the company pursuant to the Order of the Hon''ble National Company Law Tribunal, Chennai dated September 20, 2022 approving the Reduction of Share Capital of Dugar Housing Developments Ltd under section 66 of the Companies Act, 2013. Accordingly, after reduction the shareholders of the company holding 100 equity shares of Rs.10/- each as on the record date, will receive 10 equity shares ofRs.1 0/- each post the capital reduction. 2. To consider any other matter as thought fit by the board.