KOLTE-PATIL DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 ,inter alia, to consider and approve Meeting of the Debenture Allotment Committee of Board of Directors of Kolte-Patil Developers Limited ('Company') will be held on Tuesday, 19 March 2024 at 11.30 AM at 8th Floor, City Bay, Dhole Patil Road, Pune - 411001 through audio-visual means inter alia, to consider and approve (i) making certain amendments to the transaction documents and the Private Placement Memorandum ('Disclosure Document') related to the issue and listing of Non-Convertible Debentures under the above mentioned ISINs viz; INE094I07049 and INE094I07064, and/ or (ii) change in the terms of the Non-Convertible Debentures including but not limited to the redemption structure, in accordance with the provisions of the applicable laws and subject to the consent form the Debenture Holders.