News Announcement

Embassy Developments: Board Meeting Intimation for Intimation Of Forthcoming Meeting Of Board Of Directors Of Equinox India Developments Limited (The "Company').

Equinox India Developments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI LODR Regulations we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 14 2024 inter-alia to consider (i) the unaudited financial results of the Company for the quarter ended on June 30 2024 and (ii) enabling authorization for raising of funds by way of equity convertible or non-convertible debt securities or any other equity linked or convertible securities through all or any permissible modes or method subject to the approval of the members of the Company and other regulatory and/or statutory approvals as applicable.For further information please refer attachment.

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