DUGAR HOUSING DEVELOPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2021 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended 30th September,2021. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and any other relevant Regulations, we wish to inform that the Board Meeting of the Company shall be held on November 8th, 2021 Monday at the Registered office of the Company at 123, 7th Floor, Dugar Towers, 34(123) Marshalls Road, Egmore, Chennai, Tamil Nadu, 600008, to consider and approve the following: 1. To consider and take on record, Unaudited Financial Results for the Quarter ended 30th September, 2021. 2. Any other matter, with the permission of Chair. Kindly take the same on your records and do the needful.