Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations "), this is to inform that 22nd Annual General Meeting ("AGM)") ....

HEMISPHERE PROPERTIES INDIA LIMITED Reg. Office Address: Room No. 0923, 9th Floor, (A Government of India Enterprise) Sankalp Bhawan, GPOA-II, Kasturba Gandhi Marg. New Delhi 110001 CIN: L70101DL2005GOI132162 हेमी(cid:731)े यर (cid:366)ॉपट(cid:334)ज इंिडया िलिमटेड Website: www.hpil.co.in (भारत सरकार का उप(cid:354)म ) Email :info@hpil.co.in,Tel: 011-23783012/23783013 HPIL/BS/Stx/2026-27 Dated: 03.09.2026 To, To, Manager, Manager Listing Department Listing Department BSE Limited, National Stock Exchange of India Limited P.J. Towers, Dalal Street "Exchange Plaza", Plot No. C/1,G Block, Mumbai: 400 001 Bandra Complex, Bandra (E), Mumbai -400 051 Script Code: 543242 Symbol: HEMIPROP Sub: Notice of 22nd Annual General Meeting (AGM) and Annual Report of Hemisphere Properties India Ltd (“HPIL” /”the Company”) for the financial year 2025-26 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations "), this is to inform that 22nd Annual General Meeting ("AGM)") of Hemisphere Properties India Limited ("HPIL" and "the Company') is scheduled to be held on Monday, September 28, 2026 at 2.00 P.M, (IST) through Video Conferencing/Other Audio Visual Means (VC/ OAVM). Further, in pursuance of Regulation 34 (1) of Listing Regulations, please find enclosed herewith the Annual Report for the financial year 2025-26, inter-alia containing the Notice of 22nd AGM of the Company. In compliance with the provisions of the Companies Act, 2013 read with applicable circulars issued by Ministry of Corporate Affairs and SEBI, the Notice of AGM and the Annual Report for the financial year 2025-26, is being sent to all the members whose e-mail IDs are registered with the Company & Depository Participant (DP). The said Annual Report is also hosted on the Company's website at www.hpil.co.in. Pursuant to the provisions of the Companies Act, 2013, Rules made thereunder and Listing Regulations, it is informed that the Company has fixed the following dates in connection with the 22nd Annual General Meeting : Particulars Relevant dates Cut-off date for determining the eligibility of Monday, September 21,2026 shareholders to vote through remote e- voting before the AGM I e-voting during the AGM. Period of remote e-voting to enable Friday, 25th September 2026 (0900 shareholders as on the Cut-off date to cast hours) and ends on Sunday, 27th their votes on proposed resolutions September 2026 (1700 hours). electronically. The above is for information and further dissemination. Thanking you, For Hemisphere Properties India Limited Lubna Company Secretary & Compliance Officer Notice Notice is hereby given that the 22nd Annual General Meeting of the members of Hemisphere Properties India Limited (HPIL or the Company) will be held on Monday, September 28 , 2026 at 2.00 PM (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESS Item No. 1: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026 and the Reports of the Board of Directors, the Statutory Auditors and the Comments of the Comptroller and Auditor General of India (C&AG) thereon. Item No. 2 : To appoint a Director in place of Shri Ravi Kumar Arora Director (Non-Executive) DIN: 09217881, who retires by rotation at and being eligible, offers himself for re-appointment. Item No. 3 : To fix the remuneration of Statutory Auditors for the financial year 2026-27. SPECIAL BUSINESS Item No 4 : Appointment of Shri Pradeep Kumar Jha (DIN : 07640619) as Director. To consider and if thought fit, to pass with or without modifications(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Sections 152, other applicable provisions of the Companies Act, 2013 (“Act”) and Rules made thereunder, Regulation 17 (1C) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws (including any statutory amendment(s), modification(s) or re-enactment(s) thereof, for the time being in force), the Articles of Association of the Company and Order dated February 17, 2026 issued by the Ministry of Housing & Urban Affairs, Government of India, of Shri Pradeep Kumar Jha (DIN : 07640619), who was appointed by the Board of Directors as an Additional Director of the Company with effect from February 17, 2026 in accordance to Ministry of Housing & Urban Affairs dated February 17, 2026 who holds office up to the date of ensuing Annual General Meeting and until further orders, the Company has received a notice in writing proposing his candidature for Directorship under Section 160 of the Act, be and is hereby appointed as the Director of the Company and he shall be liable to retire by rotation.” Item No. 5 : Appointment of Shri Shyam Lal Poonia (DIN : 07554713 ) as Director. To consider and if thought fit, to pass with or without modifications(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Sections 152, other applicable provisions of the Companies Act, 2013 (“Act”) and Rules made thereunder, Regulation 17 (1C) and other applicable provisions of Hemisphere Properties India Limited the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws (including any statutory amendment(s), modification(s) or re-enactment(s) thereof, for the time being in force), the Articles of Association of the Company and Order dated February 17, 2026 issued by the Ministry of Housing & Urban Affairs, Government of India, of Shri Shyam Lal Poonia (DIN : 07554713), who was appointed by the Board of Directors as an Additional Director of the Company with effect from February 17, 2026 in accordance to Ministry of Housing & Urban Affairs dated February 17, 2026 who holds office up to the date of ensuing Annual General Meeting and until further orders, the Company has received a notice in writing proposing his candidature for Directorship under Section 160 of the Act, be and is hereby appointed as the Director of the Company and he shall be liable to retire by rotation.” Item No. 6 : Appointment of Shri Suchit Goyal (DIN : 11053229) as Director. To consider and if thought fit, to pass with or without modifications(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Sections 152, other applicable provisions of the Companies Act, 2013 (“Act”) and Rules made thereunder, Regulation 17 (1C) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws (including any statutory amendment(s), modification(s) or re-enactment(s) thereof, for the time being in force), the Articles of Association of the Company and Order dated April 21, 2026 issued by the Ministry of Housing & Urban Affairs, Government of India, of Shri Suchit Goyal (DIN : 11053229), who was appointed by the Board of Directors as an Additional Director of the Company with effect from April 21, 2026 in accordance to Ministry of Housing & Urban Affairs dated April 21, 2026 who holds office up to the date of ensuing Annual General Meeting and until further orders, the Company has received a notice in writing proposing his candidature for Directorship under Section 160 of the Act, be and is hereby appointed as the Director of the Company and he shall be liable to retire by rotation.” Item No. 7: Appointment of Shri Amit Kumar Agarwal (DIN: 05333909 ), as a Non-official Independent Director. To consider and, if thought fit, to pass the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152 and other applicable provisions of the Companies Act, 2013 (“the Act”) and Rules made thereunder, Regulation 17 ( [Showing first 8,000 characters — download PDF for full document]