Poddar Housing & Development Ltd

As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby confirmthat all activities in relation to both physical and electronic share transfer facility aremaintained by the Companys Registrar and Share Transfer Agent viz. Link Intime IndiaPvt. Ltd a Category-I Registrar & Share Transfer Agent (RTA) registered with the Securitiesand Exchange Board of India (SEBI) vide Registration Number: INR000004058 for the yearended March 31 2023