Hemisphere Properties India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that meeting of Board of Directors of the Company is scheduled to be held on Thursday, November 05, 2026 inter alia to consider and approve Unaudited financial ....

Reg. Office Address: HEMISPHERE PROPERTIES INDIA LIMITED Room No. 0923, 9th Floor, (A Government of India Enterprise) Sankalp Bhawan, GPOA-II, Kasturba Gandhi Marg. New Delhi 110001 CIN: L7010 1DL200 5GOI132 162 हेम ी(cid:731)े यर (cid:366)ॉपट(cid:334)ज इंिडया िलिमटेड Website: w ww.hpil.c o.in Email :info@hpil.co.in,Tel: 011-23783012/23783013 HPIL/BS/Stx/2026-27 Dated: 27.10.2026 To, To, BSE Limited, National Stock Exchange of India (NSE) Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Dalal Street, Fort, Kurla Complex, Bandra (East), Mumbai - Mumbai - 400 001 400 051. Script Code: 543242 Symbol: HEMIPROP Sub: Notice of Board Meeting. Sir/ Madam, In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that meeting of Board of Directors of the Company is scheduled to be held on Thursday, November 05, 2026 inter alia to consider and approve Unaudited financial results (standalone) of the Company for the quarter ended on September 30, 2026. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window, for dealing in the securities of the Company, is already closed from October 1, 2026 till 48 hours from the date of Board Meeting in which the financial results for the for the quarter ended on September 30, 2026, for which the intimation has already been given to Stock Exchange(s) and the trading window will re-open after 48 hours of declaration of financial results. This is for your information and dissemination. Thanking you, For Hemisphere Properties India Limited Lubna Company Secretary & Compliance Officer