Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Joy Realty Limited at their meeting held on Saturday, 28th October, 2023, has interalia considered and approved the following: 1.To change the name of the company from Joy Realty Limited to Aagam Realty Limited or any other name subject to approval of Ministry of corporate affairs and any other regulatory authorities. 2. To appoint S D P M & Co. as statutory auditor of the company.