Mount Housing and Infrastructure Ltd - Board Meeting Outcome for OUTCOMES OF BOARD MEETING HELD ON 30-05-2024

1. Considered and approved the Standalone Audited Financial Results and Independent Audit report of the Company for the year ended March 31, 2024; We are enclosing herewith the standalone Audited Financial Results and Independent Audit Report for the year ended March 31, 2024. 2. Considered and approved the Secretarial Compliance Report under reg.24A(2) of SEBI (LODR) Regulations, 2015 and Secretarial Audit Report for the financial year ended March 31, 2024. 3. Considered and approved the contract with related parties. 4. To take note of the 'non-disqualification of director' from company secretary 5. To Consider and Approve opening of New RERA Bank Account with Nationalized Bank;