Regaliaa Realty: Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th February 2020

This is to intimate that the Board of Directors at their meeting held on 10th February 2020
at the Registered Office of the Company have inter alia.

1. Considered and approved the unaudited Standalone Financial Results of the Company for the
Quarter and Half Year ended 31st December 2019 (copy enclosed)
2. Independent Auditors Review report for the Quarter ended 31st December 2019 (copy enclosed)