Poddar Housing and Development Limited announced that Mr. Ravindra N. Kala, an independent director of the company has resigned with effect from 7 January 2024 as an independent director of the company, due to personal reasons. Name of listed entities in which resigning director holds directorship, indication the category of directorship, and membership of the committee of the board, if any: Istreet Network Limited- Independent Director; Kidlet Learning Foundation ? Director; URK Learnings Private Limited-Director; URK Consulting Private Limited ?

Director.