DUGAR HOUSING DEVELOPMENTS LTD.

Axentra Corp Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is the consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter ending June 30, 2026, along with the Limited Review Report. The company also noted that prior intimation regarding the closure of the trading window for its shares has already been provided.

Axentra Corp Ltd announced the appointment of Mr. Senthil Kumar Bellan as Managing Director, effective July 14, 2026. This appointment is subject to shareholder approval. Mr. Bellan, who currently serves as Chief Financial Officer and Key Managerial Personnel, will hold the position for a term of five years, from July 14, 2026, to July 13, 2031. The Board of Directors also approved his appointment as an Additional Director (Executive). Mr. Bellan brings over 27 years of international finance and operations experience.

Axentra Corp Ltd announced the appointment of Senthil Kumar Bellan as an Additional Director (Executive) and Managing Director, effective July 14, 2026. This appointment is subject to shareholder approval. Mr. Bellan, who currently serves as the Chief Financial Officer and Key Managerial Personnel, has been appointed as Managing Director for a term of five years, from July 14, 2026, to July 13, 2031. He brings over 27 years of international experience in finance and operations.

Axentra Corp Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 1st, 2026, until 48 hours after the declaration of the company's un-audited financial results for the quarter ended June 30th, 2026. The specific date for the board meeting to consider these results will be communicated separately.

Axentra Corp Ltd has officially changed its registered office address. The new address is Building No. 351, Door 1A, 1st Floor, Avvai Shanmugam Salai, Gopalapuram, Chennai, Tamil Nadu - 600086. This move is within the same city and state, and the company remains under the jurisdiction of the Registrar of Companies (ROC) in Chennai. The company was formerly known as Dugar Housing Developments Limited.

Axentra Corp Ltd has entered into a Share Purchase Agreement (SPA) to acquire a 51% stake in Fore Solutions Private Limited. This acquisition, following a board meeting outcome on May 25, 2026, will result in Fore Solutions becoming a subsidiary of Axentra Corp Ltd. The completion of the share transfer will be communicated separately. The company has submitted the necessary details as per SEBI regulations.

Axentra Corp Ltd has announced its audited standalone financial results for the quarter and year ended March 31, 2026. The board also noted the cessation of Senthil Kumar Bellan as Managing Director, effective May 27, 2026, though he continues as CFO. The auditor's report by M Sahu & Co. has an unmodified opinion on the financial results. The Board of Directors meeting was held on May 27, 2026, from 4:00 P.M. to 4:30 P.M.

Axentra Corp Ltd has announced that its Board of Directors has approved the acquisition of a 51% equity stake in Fore Solutions Private Limited. This will be executed through a Share Purchase Agreement (SPA), making Fore Solutions a subsidiary of Axentra Corp. The acquisition involves 10,25,100 equity shares. Mr. Vinoth Kumar Mohanadas and Mr. Yasiru Lelwala are authorized to finalize and execute the SPA.

Axentra Corp Ltd has acquired a 51% equity stake in Fore Solutions Private Limited through a Share Purchase Agreement (SPA). The acquisition involves 10,25,100 equity shares. The board has authorized Mr. Vinoth Kumar Mohanadas and Mr. Yasiru Lelwala to finalize and execute the SPA. This transaction does not involve related parties.

Axentra Corp Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026. The trading window, which was closed from April 1, 2026, will reopen 48 hours after the declaration of the financial results.