Poddar Housing And Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Board meeting ....

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 | Ielephone : 022 6616 4444 CIN : L51909MH1982PLC 143066 E mail : cs.team@poddarhousing.com| Website : www.poddarhousing.com Date: 30*" July, 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 the Board meeting Dear Sir/ Madam This is to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 5" Auqust, 2026 inter-alia to discuss the status of on-going projects and current business and financial position of the Company, notices received lfom exchanges and other items as per agenda. You are requested to make a note of the same. Thanking you For Poddar Housing and Development Limited Haroon Mansuri Company Secretary