Pursuant to Regulation 47 of Listing Regulations, Coral India Finance & Housing has enclosed copies of newspaper advertisement, issued for the attention of shareholders regarding the information of an Extraordinary General Meeting scheduled to be held on Wednesday, July 16, 2025 at 02:00 pm IST through Video Conference (VC)/Other Audio-Visual Means (OVAM) and details relating to e-voting facility, published in the following newspapers dated June 25, 2025: i. Business Standard (English) - All India Edition ii. Mumbai Lakshadeep (Marathi) - Mumbai Edition.
The above information is a part of company’s filings submitted to BSE.
