Annual Secretarial Compliance Report for the financial year ended 31st March, 2026.

Hubtown Ltd has filed its Annual Secretarial Compliance Report for FY 2025-26, certified by Practicing Company Secretaries M/s. Mihen Halani & Associates. The report confirms the company largely complied with all SEBI regulations including LODR, ICDR, Takeover, and Insider Trading regulations. One prior period violation was noted - a delayed prior intimation for a Board meeting held on August 13, 2024, which was not given two working days in advance as required under Regulation 29. The company paid a fine of Rs. 11,800 to both BSE and NSE to resolve this matter. The report also notes that the GST Department initiated an inspection, search and seizure operation at the company's registered office, which the company fully cooperated with. All other compliance areas including secretarial standards, website disclosures, director disqualification, subsidiary disclosures, document preservation, performance evaluation, and insider trading norms were found satisfactory.