Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI LODR Regulations ) regarding convening the meeting of Unsecured Creditors of the Company in connection with the proposed Scheme of Arrangement in the nature of merger / amalgamation of Saicharan Consultancy Private Limited ( Transferor Company ) with Hubtown Limited ( Transferee Company ) and their respective shareholders and creditors.

Hubtown Limited is convening a meeting of its Unsecured Creditors on June 05, 2026 at 3:00 PM IST via video conferencing to seek approval for the proposed merger of Saicharan Consultancy Private Limited (unlisted Transferor Company) into Hubtown Limited (listed Transferee Company). The NCLT Mumbai Bench passed an order on April 09, 2026 directing this meeting. The appointed date for the merger is April 01, 2025. The rationale is to consolidate Hubtown's ownership in Rare Townships Private Limited (RTPL), where Hubtown holds 66.93% and Saicharan holds 21.17%. Upon completion, Hubtown will directly hold a larger stake in RTPL. The scheme has received observation letters from both BSE and NSE. Unsecured Creditors as of September 30, 2025 (cut-off date) can vote on the scheme via remote e-voting from June 02-04, 2026.