Hubtown Limited has intimated the stock exchanges about a scheduled meeting of its Board of Directors. The meeting is set to be held on Thursday, October 29, 2026. The primary agenda of the board meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2026.

Additionally, the company confirms that the Trading Window for dealing in the securities of the Company for all Designated Persons including Insiders was closed effective October 01, 2026, as per the company's earlier intimation dated September 24, 2026. The Trading Window will remain closed until Forty-Eight (48) hours after the declaration of the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s).

The letter is signed by Shivil Kapoor, Company Secretary & Compliance Officer (Membership No F11865) on behalf of Hubtown Limited.