Dugar Housing Developments Ltd — Important, 29-08-2025: Company Update

Dugar Housing Developments' board has approved the Board Report for the year ended 31st March 2025. The company will hold its 33rd Annual General Meeting (AGM) on 23rd September 2025. To facilitate the AGM, the Share Transfer Book and Member's Registers will be closed from 17th September to 23rd September 2025. Additionally, 16th September 2025 is the cut-off date for determining shareholder eligibility for remote e-voting and participation at the AGM. This informs shareholders about important upcoming corporate governance activities.