Please find enclosed herewith the disclosures as required under Regulation 7(2)(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 received by the Company under Regulation 7(2) of PIT Regulations from Mr. Padam Dugar and from Ms. Annjana Dugar, Promoters of the Company in prescribed ''''Form-C" in respect of Inter-Se Transfer of 44,470 Equity Shares between promoters of the Company as per Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as intimated by the Promoters of the Company to the stock exchange and the SEBI.

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Dugar Housing Developments Ltd.

08 Nov 2024

17.22

5.00%

Company Update

DUGAR HOUSING DEVELOPMENTS LTD. - 511634 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of newspaper advertisement published for the Unaudited Financial Results for the quarter and half year ended 30th September, 2024

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Dugar Housing Developments Ltd.

06 Nov 2024

17.22

5.00%

Company Update

DUGAR HOUSING DEVELOPMENTS LTD. - 511634 - Submission Of Non-Applicability Certificate For Disclosure Under Regulation 23(9) …

BSE India

Submission of Non-applicability Certificate for Disclosure under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 for the half year ended September 30, 2024

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Dugar Housing Developments Ltd.

06 Nov 2024

17.22

5.00%

Company Update

DUGAR HOUSING DEVELOPMENTS LTD. - 511634 - The Board Of Directors Of The Company At Its …

BSE India

Appointment of Additional Directors(s) designated as Non-Executive Independent Directors.

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Dugar Housing Developments Ltd.

06 Nov 2024

17.22

5.00%

Result

DUGAR HOUSING DEVELOPMENTS LTD. - 511634 - Unaudited Financial Results For The Quarter And Half Year …

BSE India

Unaudited Financial Results along with Limited Review Report for the quarter and half year ended 30th September, 2024

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Dugar Housing Developments Ltd.

06 Nov 2024

17.22

5.00%

Board Meeting

DUGAR HOUSING DEVELOPMENTS LTD. - 511634 - Board Meeting Outcome for Submission Of Outcome Of The …

BSE India

The Board of Directors of the Company at its meeting held today i.e. Wednesday, 06th November, 2024 at the registered office of the Company commenced at 11:00 A.M and concluded at 11:35 A.M have inter alia, considered and approved the following matters: 1. The Unaudited Financial Results along with Limited Review Report for the quarter and half year ended 30th September, 2024 as per Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Appointment of Mr. Ulhas Narayan Deosthale (DIN: 09215291) as an Additional Director designated as Non-Executive Independent Director for a tenure of 1 (One) year commencing from November 6, 2024 to November 5 , 2025, subject to approval of the shareholders of the Company. 3. Appointment of Mrs. Jankiben Kunalbhai Brahmbhatt (DIN: 10819997) as an Additional Director designated as Non-Executive Independent Director for a tenure of 1 (One) year commencing from November 6, 2024 to November 5 , 2025, subject to approval of the shareholders of the Company.

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Dugar Housing Developments Ltd.

30 Oct 2024

17.22

5.00%

Board Meeting

DUGAR HOUSING DEVELOPMENTS LTD. - 511634 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

DUGAR HOUSING DEVELOPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 ,inter alia, to consider and approve 1. To review and approve the Unaudited Financial Statements and Limited Review Report for the quarter ended 30th September, 2024 under Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. To consider and approve appointment of Mr. Ulhas Narayan Deosthale (DIN: 09215291) as an Additional Director designated as Non-Executive Independent Director of the Company. 3. To consider and approve appointment of Mrs. Jankiben Kunalbhai Brahmbhatt (DIN: 10819997) as an Additional Director designated as Non-Executive Independent Director of the Company. 4. To consider and approve re-constitution of various Committees as per Companies Act, 2013 and the SEBI (LODR) Regulations, 2015. 5. Any other business with the permission of the Chair.

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