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(As on Apr 07, 2025, 18:31)

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Dugar Housing Develo - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, April 07, 2025.

Dear Sir/ Madam,\r\nThe Board of Directors at their meeting held on Monday, April 07, 2025 on the recommendations of Audit Committee and Independent Directors Committee, have subject to approval of shareholders and BSE where the shares of the company are listed and other relevant authorities have decided as per the attached annexure.

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