This is to inform you that the Right Issue Committee of the Board of Directors ("Board") of Shraddha Prime Projects Limited ("Company"), at its meeting held today, i.e., Monday, 26th June, 2023, inter alia, considered and approved the following terms of the Rights Issue: - 1. Fixed the record date for the purpose of determining names of shareholders of the Company eligible to apply for the Rights Equity Shares in the Rights Issue of the Company. The Company has fixed 'Friday, June 30, 2023 as the record date 2. Schedule of the Rights Issue: As per the attached disclosure details The meeting of the said Committee of Board of Directors commenced at 6:30 P.M. and concluded at 10.25 P.M The said outcome is also available on the website of the Company at shraddhaprimeprojects.in We request you to take this on record, and to treat the same as compliance with the applicable provisions of the Listing Regulations.