Trading Window

PODDAR HOUSING AND DEVELOPMENT LIMITED Registered Office: Unit No. 3-5, Neeru Silk Mills, Mathuradas Mill Compound 126 N M Joshi Marg, Lower Parel (West), Mumbai 400 013 Telephone: 022 6616 4444 | CIN: L51909MH1982PLC 143066 E mail: cs.team@poddarhousing.com| Website: www.poddarhousing.com Date: 25" June, 2026 To To BSE Limited The National Stock Exchange of India Phiroz Jeejibhoy Towers Exchange Plaza, 5" Floor, Plot No. C/1 Dalal Street, Fort, G Block, Bandra Kurla Complex, Mumbai 400 001 Bandra East, Mumbai 400 051 Scrip Code : 523628 Scrip Symbol : PODDARHOUS Subject: Intimation for closure of Trading Window Dear Sir / Madam In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018) read with the Company's “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for dealing in the securities of the Company will be closed from 15t July, 2026 and the same will remain closed till the expiry of 48 hours after the declaration of the un-audited financial results of the Company for the quarter ended on 30" June, 2026. The same may please be taken on record and suitably disseminated to all concerned. The date of the Board Meeting of the Company for declaration of un-audited financial results for the quarter ended 30" June, 2026 will be intimated separately. You are requested to take the above on record and acknowledge receipt. Thanking You, Yours faithfully For Poddar Housing and Development Limited Haroon Mansuri Company Secretary PODDAR HOUSING AND DEVELOPMENT LIMITED Registered Office: Unit No. 3-5, Neeru Silk Mills, Mathuradas Mill Compound 126 N M Joshi Marg, Lower Parel (West), Mumbai 400 013 Telephone: 022 6616 4444 | CIN: L51909MH1982PLC 143066 E mail: cs team@poddarhousing.com| Website: www.poddarhousing.com Intimation for Closure of Trading Window In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018) read with the Company's “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for dealing in the securities of the Company will be closed from 15t July, 2026 and the same will remain continue to be closed till the expiry of 48 hours after the declaration of the un-audited financial results of the Company for the quarter ended on 30" June, 2026. This closure of the Trading Window is occasioned for the reason of the meeting of the Board of Directors of Poddar Housing and Development Limited at which, inter alia, the Board will consider and approve the un-audited Stand-alone and Consolidated financial results of the Company for the quarter ended on 30% June, 2026 and other items as per agenda. Accordingly, all persons viz. Directors, KMPs, their respective relatives Statutory Auditors, Internal Auditors, Senior Managerial Personnel etc. of the Company to whom the Insider Trading Code for Regulation, Monitoring and Reporting Trading by Insiders of Poddar Housing and Development Limited is applicable and also those persons to whom said Code is not applicable but who have come in to the receipt of any insider information as to the said financial results/statements and any other information (either accidentally or otherwise) are hereby directed not to trade in the shares of the Company during the period of the closure of the Trading Window as stated above. For Poddar Housing and Development Limited Haroon Mansuri Company Secretary Date: 25" June, 2026