Sunteck Realty Ltd — Regulatory Filings 2021

Jun 23, 2021

Sunteck Realty Ltd.

SRLlSE/10/21-22

The Manager, Listing Department

National Stock Exchange of India Ltd Exchange Plaza, Plot no. CII , G Block, Bandra-Kurla Complex Bandra (East), Mumbai- 400 051 Scrip Code: SUNTECK

Date: 23rd June, 2021

Mumbai - 400 00 I SCI"ip Code: 512179

The Secretary, Listing Department, Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street,

Sub: hitimlltion of Board Meeting for Results and Closure of Trading Window

Sir,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 29th June, 2021 inter alia, to consider and approve the following:

1. Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended on 31 st March, 2021;

2. If considered appropriate, recommendation of Final Dividend on the Equity Share Capital. of the Company for the Year ended on 31st March, 2021;

3. Enabling resolution for raising of funds by way of debt or equity or any other convettible securities etc. and through QIP, FPO, rights issue, debt issue, prefer~ntial issue, etc. or any other mode.

Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, trading window for dealing in securities of the Company will be continue to remain closed till 48 hours after the date on which the results are declared.

This is for your information and records.

Thanking You,

For Suntcck Realty Limited