HB ESTATE DEVELOPERS LTD.

HB Estate Developers Ltd has announced the sad demise of Ms. Banmala Jha, a Manager designated as Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013. Ms. Jha, aged 70, passed away on August 23, 2026, with the company receiving the information on August 24, 2026. She had been associated with the company for a long time and contributed significantly to its growth through her experience and knowledge. The company has provided the necessary disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

HB Estate Developers Ltd has issued a notice to its shareholders regarding the 32nd Annual General Meeting (AGM) for FY 2025-26. The notice includes a weblink to access the integrated Annual Report and the AGM notice. Shareholders whose email addresses are not registered are provided with the specific web link and path to access these documents. Additionally, the company is reminding shareholders holding physical shares to update their Know Your Customer (KYC) details, including PAN, address, mobile number, bank account, and specimen signature, as per SEBI regulations. The AGM will be held on September 9, 2026, via Video Conferencing/OAVM.

HB Estate Developers Ltd. has announced its 32nd Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled to be held on Wednesday, September 9, 2026, at 12:00 Noon IST, conducted through Video Conferencing/Other Audio Visual Means (VCIOAVM). The company has also released the Notice convening the AGM and the Annual Report for FY25-26. These documents are being circulated electronically to members with registered email addresses and are also available on the company's website, www.hbestate.com. Physical copies can be obtained upon request.

HB Estate Developers Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 9, 2026, at 12:00 Noon IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has also enclosed the Notice convening the AGM and the Annual Report for the Financial Year 2025-26. These documents are being circulated electronically to members with registered email addresses and are also available on the company's website. Physical copies can be provided upon request.

HB Estate Developers Ltd announced its un-audited financial results for the quarter and three months ended June 30, 2026. The Board of Directors approved these standalone and consolidated results during a meeting held on August 3, 2026. The results were prepared in accordance with Indian Accounting Standard 34 and were subject to a limited review by statutory auditors M/s N.C. Aggarwal & Co. The company has provided the financial results along with the limited review report.

HB Estate Developers Ltd announced the approval of its un-audited financial results for the quarter and three months ended June 30, 2026. The results were presented in both standalone and consolidated formats. The Board Meeting, where these results were considered and approved, commenced at 12:30 P.M. and concluded at 1:51 P.M. on August 3, 2026. A limited review report from the statutory auditors, M/s N.C. Aggarwal & Co., was also attached.

HB Estate Developers Ltd has announced that its Board of Directors will convene on August 3, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the company, both on a standalone and consolidated basis, for the quarter and three months ended June 30, 2026. Concurrently, the trading window for designated persons and their immediate relatives will remain closed until August 5, 2026, ensuring compliance with SEBI regulations.

HB Estate Developers Limited has announced that its 32nd Annual General Meeting (AGM) will be conducted on Wednesday, September 9, 2026, at 12:00 Noon. The meeting will be held entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013. The notice for the AGM, along with the Annual Report for the Financial Year 2025-26, will be disseminated to shareholders and filed with the stock exchanges in due course. This update is provided as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rima Arora, part of the promoter group, has acquired 6,000 equity shares of HB Estate Developers Limited through an open market transaction on June 29, 2026. This acquisition represents a 0.02% stake in the company. Prior to this transaction, Rima Arora held a significant stake, and this purchase further solidifies her position within the promoter group. The total share capital of the company remains unchanged at 22,959,947 equity shares of Rs. 10 each.

Rima Arora, identified as part of the Promoter Group, has acquired 843 equity shares of HB Estate Developers Limited through an open market transaction. This acquisition represents a minor increase of 0.01% in her direct shareholding, bringing her total to 458,815 shares, or 2.00% of the total equity. The total promoter group holding remains substantial at 67.74%. The transaction occurred on June 30, 2026, with the company's total equity capital standing at 22,959,947 shares of Rs. 10/- each.