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

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: Appointment of Internal Auditor: 1. Appointed M/s. Mansi Nishith Shah & Associates, Chartered Accountants, Mumbai (Firm Registration No. 160962W) as an Internal Auditor of the Company for the financial year 2024-25. Appointment of Secretarial Auditor: 2. Re-appointment of M/s Uma Lodha & Co., Practicing Company Secretaries, Mumbai (CP No. 2593) as the Secretarial Auditor of the Company for the Financial Year 2024-25.