update on 32nd Annual General Meeting of the Company

m HB ESTATE DEVELOPERS LTD. Regd. Office : Plot No. 31, Echelon Institutional Area, Sector - 32, Gurugram -122001 (Haryana) Bitling fopl's st Ph.:0124-4675500, Fax:0124-4370985, E-mail:corporate@hbestate.com Website : www.hbestate.com, CIN : L99999HR1994PLCO34146 Date: July 22, 2026 The Listing Department BSE Limited, Pheroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 532216 Subject: Intimation regarding 32 Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir’Madam, Pursuant to Regulation 30 read with Schedule IIl of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations”), we wish to inform you that the 32nd Annual General Meeting ("AGM") of HB Estate Developers Limited will be held on Wednesday, September 9, 2026 at 12:00 Noon through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") in accordance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder, to transact the businesses as set out in the Notice convening the AGM. The Notice convening the AGM together with the Annual Report for the Financial Year 2025-26 will be filed with the Stock Exchanges and circulated to the Members in due course in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015. This is for your information and records. Thanking you, Yours faithfully, For HB Estate Developers Limited KRao (Company Secretary & Compliance Officer) Membership No: A35382