Pursuant to Regulation 30 read with Para A, Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( LODR ) attached herewith is the Notice of the Extra-Ordinary General Meeting ('EGM') of the Company scheduled to be held on Friday, June 27, 2025 at 11:30 A.M. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM)

Hubtown Limited has called an Extra-Ordinary General Meeting (EGM) on Friday, June 27, 2025 at 11:30 AM via Video Conferencing. Nine special business items are on the agenda, including a proposal to raise the company's borrowing limit by up to Rs. 6,000 Crores over and above paid-up capital, security premium and free reserves, along with authority to create charges/mortgages on its assets to secure these borrowings. Shareholders will also be asked to approve giving loans, guarantees or securities up to Rs. 6,000 Crores to subsidiaries/associates, and to allow pledging of the company's shares in its material subsidiaries. Other items include approval for sale/disposal of more than 20% of assets of material subsidiaries, re-appointment of Mr. Kartik Ruparel as Independent Director for a second 5-year term (Sept 15, 2025 to Sept 14, 2030), and approval of material related party transactions with various subsidiaries, associates and joint ventures (with annual limits ranging from Rs. 25 Cr to Rs. 1,500 Cr per related party). Additionally, 1,59,574 unsubscribed equity shares of Rs. 10 each are proposed to be cancelled from the issued share capital. The e-voting window is from June 23 to June 26, 2025, with a cut-off date of June 19, 2025.