Coral India Finance & Housing Ltd Share Price

Pursuant to Regulation 47 of SEBI (Listing Obligationsa and Disclosure Requirements) Regulations 2015 please find attached the newspaper advertisement for extract of unaudited standalone financial results of the company for the quarter ended 30th June 2026 published in the newpspaer dated 14th August 2026 in the following newspaper: 1. Business Standard 2. Mumbai Lakshadeep

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached the newspaper advertisement for the intimation of information related to the 32nd AGM of the company published on 14th August 2026 in the following newspapers: 1. Business Standard 2. Mumbai Lakshadeep

Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please find enclosed Notice convening the 32nd AGM and the Annual Report of the Company for the financial year 2025-26. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India the Notice convening the AGM and the Annual Report of the Company for the financial year 2025-26 is being sent to all the members of the Company through electronic mode whose email addresses are registered with the Company or Depository Participant(s) and the physical copies of the same will be provided to the members on request. The AGM of the Company will be held on Friday September 11 2026 at 11:00 AM IST through Video Conferencing/ Other Audio-Visual Means.

This is to inform you that the 32nd Annual General Meeting of the Company is scheduled to be held on Friday September 11 2026 at 11 a.m. (IST) through video conference.