B&B Realty Share Price

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We wish to inform you that the Board of Directors met today and approved the Unaudited Financial Results for the quarter and half year ended 30th September 2022. In this connection we are here by attaching the :1. Unaudited Financial Results for the quarter and half year ended 30th September 20222. Statement of Assets and Liabilities and the Cash Flow Statement for the half year ended 30th September 20223. Limited Review Report of M/s G R Venkatanarayana & Co. Statutory Auditors of the Company on the Standalone financial results for the quarter and half year ended 30th September 2022we would be publishing an extract of the financial results in the prescribed format in newspapers. The detailed financial results of the Company would be available on the website of the Company www.bbrl.in as well on the website of the Stock Exchange.The meeting started at 3.00 p.m and ended at 5.00 pm

B&B Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve The Unaudited Financial Results for the quarter and half year ended 30th September 2022

We regret to inform you of the sudden and sad demise of Mr Paresh Vinodray Dhruv Non Executive Non Independent Director of the Company on 27.10.2022Mr Paresh Vinodray Dhruv was appointed on the Board of the Company on 30th May 2022 and had contributed by his vision towards the Company since then.Mr Pareshs sudden and unexpected passing away will be an irreparable loss to the Company and all the Directors and employees of the Company convey deep sympathy sorrow and condolences to his family.Kindly take the above information on record.

We refer our letter dated 24th October 2022 intimating you of the voting results and the Consolidated Scrutinizers Report for the 39th Annual General Meeting of the Company held on 21st October 2022. This has reference to the mail received from the Exchange regarding the mismatch in the number of persons attending the meeting. We are hereby attaching the revised attendance and simultaneously submitting the same through XBRL mode on the portal.Kindly take the information on record.

We refer our letter dated 21st October 2022 intimating you of the voting results and the Consolidated Scrutinizers Report for the 39th Annual General Meeting of the Company held on 21st October 2022. In terms of the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the details of voting results and the Scrutinisers Report in respect of the business transacted at the 39th AGM is enclosed. All the resolutions set out in the Notice convening the 39th AGM has been passed with requisite majority.