SRG HOUSING FINANCE LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On November 24, 2022

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended we wish to inform you that the Board of Directors of SRG Housing Finance Limited in its meeting held today i.e., Thursday, November 24, 2022, has inter alia taken on record/ approved the Allotment of 5,00,000 (Five Lakhs) Warrants Convertible into Equity Shares