Embassy Developments Ltd - Board Meeting Intimation for Intimation Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations')

Embassy Developments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve - a meeting of a duly constituted committee of the Board of Directors of Embassy Developments Limited (the 'Company') is scheduled to be held on Thursday, January 29, 2026, inter alia, to consider and approve the raising of funds by way of issuance of non-convertible debentures, in one or more tranches, through such permissible mode(s) and/or method(s) as may be considered appropriate, subject to applicable regulatory and/or statutory approvals.