Hindustan Housing Reappoints M M Nissim as Auditor

This document is a regulatory disclosure filed with BSE Ltd. regarding the reappointment of statutory auditors for The Hindustan Housing Co. Ltd.

The members of the company at the 90th Annual General Meeting (AGM) held on 27th August, 2026 approved the re-appointment of M/s M M Nissim & Co LLP, Chartered Accountants (Firm Registration No: FRN 107122W/W100672) as Statutory Auditors. This constitutes a second term of five consecutive years for the auditor firm.

The term will commence from the conclusion of the 90th Annual General Meeting and continue until the conclusion of the 95th Annual General Meeting of the company.

The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The letter is signed by Johanna Louis, Company Secretary & Compliance Officer, and addressed to The Department of Corporate Services, BSE Ltd.

Financial impact of this auditor reappointment is not quantified in the disclosure.