RITESH PROPERTIES & INDUSTRIES LTD.

Hampton Sky Realty Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The trading window will be shut from July 1st, 2026, until 48 hours after the declaration of the Unaudited Quarterly Results for the first quarter ended June 30th, 2026. The specific date for the board meeting to approve these results will be communicated later. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Hampton Sky Realty Limited provided an update on the Directorate of Enforcement (ED) search proceedings. On June 18, 2026, ED officials visited the company's corporate office to open and examine an electronic locker that was previously sealed on April 18, 2026. The locker and its seal were found intact. Following the examination, the prohibitory order and seal were removed. Importantly, no incriminating material was found, and no recovery or seizure of physical files or digital media occurred. The company reiterated its commitment to corporate governance.

Mrs. Benu Sehgal, an Independent Director of Hampton Sky Realty Ltd, has resigned from the Board of Directors effective June 15, 2026. Her resignation is attributed to increased family responsibilities following the birth of her granddaughter and her daughter's professional commitments. The company has confirmed that there are no other material reasons for her departure. Mrs. Sehgal has also confirmed that she holds no directorships in other listed entities.

Hampton Sky Realty Ltd has responded to a clarification email from the BSE Surveillance department regarding a news report about an Enforcement Directorate (ED) money laundering case. The company stated that, to the best of its knowledge, no raid, search, survey, or investigation has been conducted by the ED on any of its premises or those of its promoters. Furthermore, the company is unaware of any relevant negotiations, discussions, or developments that would require disclosure under SEBI regulations. Hampton Sky Realty affirmed its commitment to timely and adequate disclosures of material events.

Hampton Sky Realty Ltd has applied to SEBI for an extension to submit its audited standalone and consolidated financial results for the financial year ended March 31, 2026. The company cites delays due to proceedings initiated by the Enforcement Directorate, including search proceedings and information requests, which have necessitated extensive review and compilation of financial records. The company had previously scheduled a board meeting on May 29, 2026, to approve the results but encountered unavoidable constraints during the finalization of accounts and audit procedures.

Hampton Sky Realty Ltd. announced that the trading window for dealing in the company's securities will remain closed for all designated persons and their immediate relatives. This closure will continue until 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026, and dissemination of the same to the stock exchange. This is in reference to the earlier intimation regarding the board meeting scheduled for May 29, 2026, which was later cancelled. The date of the rescheduled board meeting for consideration and approval of the financial results will be intimated separately.

Hampton Sky Realty Limited announced the cancellation of its Board Meeting scheduled for May 29, 2026, which was intended to approve the Audited Standalone and Consolidated Financial Results for the financial year ended March 31, 2026. The cancellation and subsequent delay in submitting the financial results are attributed to unavoidable circumstances, specifically pending completion of the audit and financial closure process. This delay is significantly impacted by ongoing proceedings initiated by the Enforcement Directorate (ED), including search proceedings and information requests, which have diverted substantial management and finance team resources. The company will not be able to meet the May 30, 2026 deadline for submitting its annual audited financial results. The trading window remains closed until 48 hours after the declaration of results.

Hampton Sky Realty Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the company's audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The trading window for designated persons and their immediate relatives has been closed from April 01, 2026, and will reopen 48 hours after the results are submitted to the stock exchanges.

Hampton Sky Realty Ltd. announced that Mr. Sanjeev Arora, part of the Promoter/Promoter Group, was taken into custody by the Directorate of Enforcement (ED) on May 09, 2026, in connection with an investigation related to export of mobile phones undertaken by the company in 2023 and 2024. The allegations involve purported sale transactions aggregating approximately ₹157.12 Crore, including overseas export transactions of approximately ₹102.50 Crore. The company is cooperating with the investigation and assessing the potential impact on its operations, financial position, and governance matters.

Mrs. Ketki Gupta, Joint Managing Director of Hampton Sky Realty Ltd, has tendered her resignation from the Board of Directors and as Joint Managing Director, effective April 30, 2026. The resignation is attributed to additional family responsibilities following the recent birth of her child and the need to prioritize her health. The company confirmed that there are no other material reasons for her departure. This change in management is in compliance with SEBI Listing Regulations.