CORAL INDIA FINANCE & HOUSING LTD. - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

In continuation of our intimation dated May 22, 2024 and 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 have inter alia approved the following items of business: Financial Results: 1. Audited Standalone Financial Statements of the Company as per IND AS for the quarter and year ended March 31, 2024. Recommendation of Final Dividend: 2. The Board has recommended a final dividend of 20% on equity share of face value of ? 2 each i.e. of ? 0.40 (40 Paise) for the financial year ended March 31, 2024, subject to the approval of Shareholders at the ensuing Annual General Meeting.