CORAL INDIA FINANCE & HOUSING LTD. - Corporate Action-Board to consider Dividend

Pursuant to Regulation 29(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 29, 2024, inter alia for considering & approving the following: 1. To consider & approve the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2024. 2. Recommendation of Dividend on equity shares of the Company, if any.