HB ESTATE DEVELOPERS LTD.

Rima Arora, identified as part of the promoter group, has acquired 15,580 equity shares of HB Estate Developers Limited through open market transactions on June 24 and June 25, 2026. This acquisition represents 0.07% of the total share capital. Following the transaction, Rima Arora's direct shareholding increased from 1.90% to 1.97%. The total promoter group's holding remains substantial at 67.72%. The disclosure was made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

HB Estate Developers Ltd has announced the closure of its trading window for 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 1, 2026, until 48 hours after the declaration of the company's un-audited financial results for the first quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading before the public disclosure of financial information.

Rima Arora, identified as part of the promoter group, has disclosed the acquisition of 694 equity shares of HB Estate Developers Limited. This transaction, executed via open market purchase on June 11, 2026, resulted in a slight increase in her shareholding percentage from 1.89% to 1.90%. The total number of shares held by Rima Arora and her associated Persons Acting in Concert (PAC) now stands at 15,532,404, representing 67.65% of the company's total equity share capital. The total equity share capital of the company remains unchanged at 22,959,947 equity shares of Rs. 10/- each.

Rima Arora has acquired 14,450 equity shares of HB Estate Developers Limited through open market transactions on June 8, 2026. This acquisition represents 0.06% of the total share capital. Following this transaction, Rima Arora's total shareholding, along with Persons Acting in Concert (PAC), now stands at 15,531,710 shares, constituting 67.64% of the company's total diluted share capital. The total equity share capital of the company remains 22,959,947 shares of Rs. 10 each.

Rima Arora, identified as part of the Promoter Group, has acquired 20,000 equity shares of HB Estate Developers Limited through open market purchase. This transaction, executed on June 5, 2026, increased her total shareholding to 421,248 shares, representing 1.83% of the company's total diluted capital. The acquisition was made on the BSE. Following the purchase, her total stake, including PACs, stands at 15,517,260 shares, or 67.58% of the total diluted capital.

Rima Arora, identified as part of the Promoter Group, has acquired 19,011 equity shares of HB Estate Developers Limited through an open market transaction on June 4, 2026. This acquisition represents approximately 0.08% of the total share capital. Following the purchase, Arora's total holding, along with Persons Acting in Concert (PAC), stands at 15,497,260 equity shares, constituting 67.50% of the company's total diluted share capital. The transaction was disclosed under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

HB Estate Developers Ltd re-appointed M/s Marv & Associates LLP as their Internal Auditors for the financial year 2026-27. This decision was made during a Board Meeting held on May 29, 2026, where the audited financial results for the year ended March 31, 2026, were also approved. The company has also received an unmodified opinion from their Statutory Auditors, N.C. Aggarwal & Co., Chartered Accountants, on the audited financial results.

HB Estate Developers Ltd. announced the approval and adoption of audited financial results (standalone and consolidated) for the financial year ended March 31, 2026, during its Board Meeting held on May 29, 2026. The board also approved the re-appointment of M/s Marv & Associates LLP as the Internal Auditor for the financial year 2026-27. The Statutory Auditors, N.C. Aggarwal & Co., Chartered Accountants, issued an Auditor's Report with an unmodified opinion on the financial results.

HB Estate Developers Ltd's board meeting on May 29, 2026, approved and adopted the audited financial results (standalone and consolidated) for the financial year ended March 31, 2026. The board also approved the re-appointment of M/s Marv & Associates LLP as the Internal Auditor for the financial year 2026-27. The statutory auditors, N.C. Aggarwal & Co., Chartered Accountants, issued an auditor's report with an unmodified opinion on the audited financial results.

HB Estate Developers Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the fourth quarter and year ended March 31, 2026. The trading window for dealing in the company's equity shares will remain closed for designated persons and their immediate relatives until May 31, 2026.