Hubtown Limited — AGM Information 2024

Sep 6, 2024

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September 06, 2024

To,

BSE LimitedThe Corporate Relationship Department1stFloor, P.J. Towers, Dalal StreetFort, Mumbai – 400 001Scrip Code: 532799	National Stock Exchange of India LimitedThe Listing DepartmentExchange Plaza, Bandra Kurla ComplexBandra (East), Mumbai – 400 051Symbol: HUBTOWN

Dear Sir / Madam,

Sub: Book Closure pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We wish to inform you that, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain close from Saturday, September 21, 2024 to Monday, September 30, 2024 (both days inclusive) for the purpose of the 36[th] Annual General Meeting of the Company to be held on Monday, September 30, 2024 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Symbol	Type ofsecurity	Book Closures(both days inclusive)	Book Closures(both days inclusive)	Purpose
		From	To
532799/HUBTOWN	Equity	Saturday,September 21, 2024	Monday,September 30, 2024	AnnualGeneralMeeting

We request you to kindly take the above on record.

Thanking you,

Yours faithfully,

For Hubtown Limited

SADANAN Digitally signed by SADANAND D SITARAM SITARAM LAD LAD Date: 2024.09.06 23:35:27 +05'30' Sadanand Lad Company Secretary & Compliance Officer