Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Poddar Housing and Development has informed that Nishi Jain, an Independent Woman Director of the Company has tendered her resignation letter dated 14th March, 2024 intending to resign as a Director of the Company with immediate effect. The details required under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular number CIR/CFD/CMD/2/2015 dated 9th September, 2025 are provided in the annexure attached. They further confirmed that there is no material reason for her resignation other than mentioned in her resignation letter. Confirmation pursuant to Clause 7B of Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, received from the Director is enclosed.
The above information is a part of company’s filings submitted to BSE.