Avishkar Infra Realty Ltd - Board Meeting Outcome for Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Avishkar Infra Realty Limited (Formerly known as Joy Realty Limited) at their meeting held on Monday, 20th May, 2024 has inter alia considered and approved the following: 1. To consider, approve & take on record the Audited Financial Result for the quarter and year ended 31st March, 2024 as per Regulation 33 of the listing Regulation and take on record the Audit Report given by the Statutory Auditor of the Company in this behalf. 2. To consider and approve investment in equity shares of Avishkar Keval Kunj Redevelopment Private Limited (Formerly known as Parinee Keval Kunj Redevelopment Private Limited). 3. To maintain books of accounts of the company at 301, Nector House, Vinayak CHS, beside parshwanrh Appartment, Baji Prabhu Deshpande marg, vile Parle (w), Mumbai, Maharashtra- 400056 The meeting commenced at 6:00 P.M. and concluded at 7:45 P.M.