HB Estate Developers Ltd Share Price

AGM Date: 30 Sep 2021

Please find enclosed herewith copy of Annual Report 2020-21 along with the Notice of 27th Annual General Meeting (AGM) in due compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report along with the Notice of the AGM has also been uploaded on the Company's website, www.hbestate.com You are requested to take the above information on record. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from 24th September, 2021 to 30th September, 2021 (both days inclusive) for taking record of the members of the Company for the purpose of 27th AGM of the Company to be held on Thursday, 30th September, 2021 at 11.00 A.M. through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM'') The Members of the Company, holding shares either in physical form or dematerialised form, as on the Cut-off date i.e. 23rd September, 2021 may cast their vote by Remote e-voting / e-voting during the meeting. Commencement of Remote e-voting : From 09.00 A.M. on 27th September, 2021 End of Remote e-voting : Up to 05.00 P.M. on 29th September, 2021 You are requested to take the above information on record. (As Per BSE Announcement dated on 28.08.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Part A of Schedule III of said Regulations please find enclosed summary of the proceedings of the 27th Annual General Meeting (AGM) of the Company held on 30th September 2021 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) without the physical presence of the members at a common venue. This is for your information and records. (As Per BSE Announcement Dated on 9/30/2021 6:07:13 AM) We would like to inform that all the resolutions placed at the 27th Annual General Meeting of the Company held on 30th September, 2021 have been passed by the Members with requisite majority. Date of the AGM : 30th September, 2021 Total number of Shareholders on record date: 71904 No. of Shareholders present in the meeting either in person or through proxy: - Promoters & Promoter Group: NA - Public: NA No. of Shareholders attended the meeting through VC/ OAVM: - Promoters & Promoter Group: 12 - Public: 69 In this regard, please find enclosed the following: 1) Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015. 2) Consolidated Scrutinizer''s Report dated 30th September, 2021 for votes casted through Remote e-voting and e-voting at the meeting pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. You are requested to take the above information on record. (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 23 Aug 2022

AGM 23/08/2022 Pursuant to Regulation 42 of the SEBI Listing Regulations read with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from 17th August, 2022 to 23rd August, 2022 (both days inclusive) for taking record of the members of the Company for the purpose of 28th AGM of the Company to be held on Tuesday, 23rd August, 2022 at 11.00 A.M. through Video Conferencing (''''VC'''') / Other Audio-Visual Means (''''OAVM'''') The Members of the Company, holding shares either in physical form or dematerialised form, as on the Cut-off date i.e. 16th August, 2022 may cast their vote by Remote e-voting / e-voting during the meeting. Commencement of Remote e-voting : From 09.00 A.M. on 20th August, 2022 End of Remote e-voting : Up to 05.00 P.M. on 22nd August, 2022 You are requested to take the above information on record. (As Per BSE Announcement dated on 26.07.2022) Please find enclosed herewith copy of Annual Report 2021-22 along with the Notice of 28th AGM in due compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report along with the Notice of the AGM has also been uploaded on the Company's website, www.hbestate.com You are requested to take the above information on record. (As Per BSE Announcement dated on 28.07.2022) In compliance with MCA Circular No. 02/2022 dated 05th May, 2022, please find enclosed copies of Newspaper Advertisements published in Business Standard (English & Hindi) dated 30th July, 2022, providing Information regarding 28th Annual General Meeting ('AGM') of the Company to be held on Tuesday, 23rd August, 2022 at 11.00 A.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The above may please be treated as compliance of Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations. The copies of the said advertisements are also available on the website of the Company, www.hbestate.com. You are requested to take the above information on record and oblige. (As Per BSE Announcement Dated on 30/07/2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of said Regulations, please find enclosed summary of the proceedings of the 28th Annual General Meeting (AGM) of the Company held on 23rd August, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without the physical presence of the members at a common venue. This is for your information and records. (As Per BSE Announcement Dated on 23.08.2022) HB Estate Developers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 25.08.2022)

AGM Date: 22 Sep 2023

AGM 22/09/2023 Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, please find enclosed the Annual Report for the Financial Year 2022-23. (As Per BSE Announcement Dated on 22.08.2023) We wish to inform you the 29th Annual General Meeting of the Company was held on today i.e. Friday, 22nd September, 2023 at 12:00 Noon through Video Conferencing / Other Audio-Visual Means in accordance with applicable provisions of Companies Act, 2013 and Circulars issued by MCA and SEBI. In this regard, please find enclosed the Proceedings of AGM. (As Per BSE Announcement dated on 22.09.2023)

AGM Date: 17 Aug 2024

AGM 17/08/2024 This is to inform you that the 30th Annual General Meeting will be held on Saturday, 17th August, 2024 at 12:00 Noon through Video Conferencing (VC) and Other Audio- Visual Means(OAVM). (As Per BSE Announcement Dated on: 12/07/2024) Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report for the Financial Year 2023-24. (As per BSE Announcement Dated on 16/07/2024) We wish to inform you that the 30th Annual General Meeting of the Company was held on 17th August, 2024 through Video Conferencing and Other Audio Visual Means with the applicable provisions of Companies Act and SEBI Listing Regulations, in this regard please find attached proceedings of AGM (As Per BSE Announcement dated on 17.08.2024)

AGM Date: 06 Sep 2025

AGM 06/09/2025 The AGM of the Company is scheduled to be held on Saturday, September 6, 2025 at 12:00 Noon (IST) through VC/OAVM (As per BSE Announcement Dated on 11.08.2025) Submission of Proceedings along with Voting Results and Scrutinizer''s Report for the 31st Annual General Meeting of the Company held on 06th September 2025 Submission of Proceedings along with Voting Results and Scrutinizer''s Report for the 31st Annual General Meeting of the Company held on 06th September 2025 Summary of Proceedings of 31st Annual General Meeting of the Company held on 06th September 2025 (As Per BSE Announcement Dated on:06.09.2025)

EGM Date: 11 Mar 2024

Pursuant to Reg 30 of SEBI Listing Regulations, Notice of Extra General Ordinary General Meeting is enclosed herewith. The Proceedings of the EGM of the Company held today i.e. Monday, 11th March, 2024 at 12:00 Noon through VC/OAVM along with the Voting Results of the business transacted and Consolidated Scrutinizer''s Report are enclosed (As Per BSE Announcement dated on 11.03.2024)