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( As on 23/02/2024 15:02) Hind. Housing Co - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we hereby enclose the Postal Ballot Notice dated 12th February, 2024 which is being sent to the Members for seeking approval for re-appointment of Minal Bajaj (DIN: 00222469) as a Whole-Time Director designated as Executive Director of the Company for a further period of 5 (five) years with effect from 1st June, 2024 till 31st May, 2029.