CORAL INDIA FINANCE & HOUSING LTD. - Intimation Of Re-Appointment Of Internal Auditor & Secretarial Auditor Pursuant To Provisions Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (LODR), 2015, the Board of Directors at their meeting held today had inter alia approved the following: 1. Appointment of M/s Mansi Nishith Shah & Associates, Practicing Chartered Accountants as an Internal Auditor of the Company for the financial year 2024-25; 2. Re-appointment of M/s Uma Lodha & Co., Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2024-25.