Board Meeting Announcement

A meeting of the Board of Directors of HB Estate Developers Limited is scheduled to be held on Monday, August 3, 2026. The primary agenda is to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and 3 months ended on June 30, 2026.

Trading Window Closure

Pursuant to the company's previous letter dated June 26, 2026, the Trading Window for dealing in Equity Shares of HB Estate Developers Limited shall remain closed for Designated Persons and their immediate relatives until August 5, 2026. This closure period represents 48 hours after the declaration of the Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026.