Investor Zone Overview Disclosures under sub-regulation (8) of Regulation 30 Outcome of the Board Meeting held on Feb 14, 2023 Disclosure of Related Party Transaction under Regulation 23(9) of SEBI (LODR) Reg, 2015 – September 30, 2023 Outcome of the Board Meeting held on Nov 07, 2023 Intimation of Appointment of CFO Intimation of Change in Key Management Personnels Outcome of the Board Meeting held on Aug 11, 2023 Disclosure of Related Party Transaction under Regulation 23(9) of SEBI (LODR) Reg, 2015 – March 31, 2023 Intimation of Re-Appointment of Internal Auditor of the Company for FY 2023-24 Intimation of Appointment of Company Secretary & Compliance officer cum Chief Financial officer (CFO) Outcome of the Board Meeting held on May 29, 2023 Intimation of Resignation of Company Secretary cum Compliance Officer cum Chief Financial Officer (CFO) Outcome of the Board Meeting held on Feb 03, 2023 Disclosure of Related Party Transaction under Regulation 23(9) of SEBI (LODR) Reg, 2015 – September 30, 2022 Outcome of the Board Meeting held on Nov 10, 2022 Proceedings of the 3rd Annual General Meeting held on Sep 29, 2022 Outcome of the Board Meeting held on Sep 01, 2022 Outcome of the Board Meeting held on Aug 10, 2022 Disclosure of Related Party Transaction under Regulation 23(9) of SEBI (LODR) Reg, 2015 – March 31, 2022 Outcome of the Board Meeting held on May 25, 2022 Outcome of the Board Meeting held on Feb 08, 2022 Outcome of the Board Meeting held on Nov 10, 2021 Disclosure of Related Party Transaction under Regulation 23(9) of SEBI (LODR) Reg, 2015 – Sep 30, 2021 Proceedings of the 2nd Annual General Meeting held on Sep 29, 2021 Disclosure under Regulation 30(1) of SEBI (LODR) Regulations, 2015 on account of receipt of Licence by Wholly Owned Subsidiary of Ravinder Heights Limited for setting up of an Affordable Plotted Colony. Outcome of the Board Meeting held on Aug 12, 2021 Outcome of the Board Meeting held on May 27, 2021 Disclosure under Regulation 30(1) of SEBI (LODR) Regulations, 2015 on account of receipt of Letter of Intent by Wholly Owned Subsidiary of Ravinder Heights Limited for setting up of an Affordable Plotted Colony. Disclosures under Regulation 30(1) of SEBI (LODR) Regulations, 2015 on account of receipt of Letter of Intent by Wholly Owned Subsidiary of Ravinder Heights Limited for setting up of an Affordable Plotted Colony. Disclosure of Related Party Transaction under Regulation 23(9) of SEBI (LODR) Reg, 2015 – Mar 31, 2021 Outcome of Board Meeting held on Feb 05, 2021