CORAL INDIA FINANCE & HOUSING LTD. - 28Th Annual General Meeting Of The Company To Be Held On Friday, August 05, 2022

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III (PART A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the company at their meeting held today, has inter alia considered and approved the following: 1. Convening of 28th Annual General Meeting (AGM) of the Company on Friday, August 05, 2022 at 11.00 a.m. IST through Video Conferencing/Other Audio-Visual Means organized by the Company.