Coral India Finance & Housing Ltd

This is to inform you that the 29th Annual General Meeting of the Company was held on Friday July 21 2023 at 11:00 a.m. (IST) through video conference (VC)/other audio visual means (OAVM) in accordance with the circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) for transacting business(s) mentioned in the Notice dated May 18 2023 convening the AGM.