Coral India Finance & Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Unaudited ....

CIFHL/SE/12/2026-27 August 07, 2026 To, To, The Manager The Manager Corporate Relations Department, Corporate Relationship Department BSE Limited National Stock Exchange of India Limited Corporate Relations Department, Exchange Plaza, Phiroze Jeejeebhoy Towers Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai- 400 001 Mumbai – 400 051 Scrip Code No.: 531556 Symbol: CORALFINAC Sir/Madam, Subject: Intimation of Board Meeting under Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015 Pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015, it is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026 inter alia for considering and approving the following: • Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026. In this connection, as per the Company’s Code of Conduct for Prevention of Insider Trading as framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window closure period for dealing in the Equity Shares of the Company has commenced from July 01, 2026 and will remain closed till the end of business hours of August 14, 2026. Copy of the Notice will also be available on the website of the company www.coralhousing.in. Thanking you, For Coral India Finance and Housing Limited Riya Shah Company Secretary & Compliance Officer