DUGAR HOUSING DEVELOPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 ,inter alia, to consider and approve 1. To review and approve the Unaudited Financial Statements and Limited Review Report for the quarter ended 30th September, 2024 under Regulation 33 of the SEBI (LODR) Regulations, 2015.2. To consider and approve appointment of Mr. Ulhas Narayan Deosthale (DIN: 09215291) as an Additional Director designated as Non-Executive Independent Director of the Company.3. To consider and approve appointment of Mrs. Jankiben Kunalbhai Brahmbhatt (DIN: 10819997) as an Additional Director designated as Non-Executive Independent Director of the Company.4. To consider and approve re-constitution of various Committees as per Companies Act, 2013 and the SEBI (LODR) Regulations, 2015.5. Any other business with the permission of the Chair.