Poddar Housing & Development Ltd

Dear Sir/MadamSUB: DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 - NOTICE OF POSTAL BALLOT Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 attached is the Postal Ballot Notice dated February 20 2023 seeking the approval of the Members of the Company to transact the special businesses as set out below by way of Postal Ballot through remote e-voting process only: Item No. Type of Resolution Description 1 Special Resolution 1. TO APPROVE THE SALE OF BUSINESS UNDERTAKING THE COMPANYS PROJECT PODDAR RIVIERA PURSUANT TO SECTION 180(1)(A) OF COMPANIES ACT 2013