Poddar Housing and Development Ltd - Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and<BR> Disclosure Requirements) Regulations, 2015 (the regulations), we hereby inform the exchange that the<BR> Board of Directors of the Company at its meeting held on Saturday, November 13, 2021 has inter alia<BR> considered and approved;<BR> 1, Unaudited Financial Results for the quarter ended on September 30, 2021 together with limited<BR> review report.<BR> 2. Re-designation of Mr. Vishal Kokadwar as Chief Financial Officer and Chief Operating Officer.