HINDUSTAN HOUSING CO.LTD.

Hindustan Housing Company Ltd has announced that its Board of Directors will convene on November 5, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Hindustan Housing Company Ltd has announced the closure of its trading window for Directors, Designated Persons, and their immediate relatives. This closure is in accordance with the company's 'Code of Conduct for Prevention of Insider Trading' and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from Thursday, 1st October, 2026, until 48 hours after the declaration of the Un-audited Financial Results for the quarter and half-year ending on 30th September, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Hindustan Housing Company Ltd has announced the re-appointment of M/s M M NISSIM & CO LLP, Chartered Accountants, as its Statutory Auditors. This decision was approved by the company's members at the 90th Annual General Meeting (AGM) held on August 27, 2026. The re-appointment is for a second term of five consecutive years, commencing from the conclusion of the 90th AGM until the conclusion of the 95th AGM. This move ensures continuity in the company's auditing process.

Hindustan Housing Company Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors on August 11, 2026. The company submitted these results along with a Limited Review Report from its statutory auditors, M/s M.M. Nissim & Co. LLP. The financial statements have been prepared in accordance with Indian Accounting Standards (Ind AS 34).

Hindustan Housing Company Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors on August 11, 2026. The company also submitted a Limited Review Report from its statutory auditors, M/s M.M. Nissim & Co. LLP. The financial statements were prepared in accordance with IND AS 34 'Interim Financial Reporting'.

Hindustan Housing Company Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the quarter ending June 30, 2026. The meeting will be held at the company's registered office in Mumbai.

Hindustan Housing Company Ltd announced that its Register of Members and Share Transfer Books will be closed from August 21, 2026, to August 27, 2026. This closure is in preparation for the company's Ninetieth Annual General Meeting (AGM), scheduled for August 27, 2026, at 11:30 a.m. The cut-off date for e-voting is August 20, 2026. This period ensures all administrative matters related to shareholding are finalized before the AGM.

Hindustan Housing Company Ltd. announced its 90th Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 11:30 am at its registered office in Mumbai. The company also submitted its Annual Report for the Financial Year 2025-2026, as required by SEBI regulations. The report is available on the company's website and the Registrar and Share Transfer Agent's website. Key agenda items include adopting the audited financial statements for FY2025-2026, re-appointing a director, and re-appointing M/s MM NISSIM & CO LLP as Statutory Auditors for a second five-year term.

Hindustan Housing Company Ltd has announced its Ninetieth (90th) Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 11:30 a.m. at its registered office. The meeting will address ordinary business, including the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of a director. Special business includes the re-appointment of M/s MM NISSIM & CO LLP as Statutory Auditors for a second five-year term. Members eligible to vote must do so by the cut-off date of August 20, 2026. Remote e-voting will be open from August 24 to August 26, 2026. The Register of Members and Share Transfer Books will be closed from August 21 to August 27, 2026.

Hindustan Housing Company Ltd has announced the closure of its trading window for dealing in equity shares. This closure is in accordance with the company's 'Code of Conduct for Prevention of Insider Trading' and SEBI regulations. The window will be shut for Directors, Designated Persons, and their immediate relatives from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.