Dugar Housing Developments: Board Meeting Intimation for 1. Considering And Approval Of Unaudited Financials For The Quarter Ended 31St December 20252. Any Other Transaction With The Approval Of The Chairman

Axentra Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. Unaudited Financials for the quarter ended 31st December 20252. Any other transaction with the approval of the Chairman