HB Estate Developers 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 the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the 2nd Quarter and Half Year ended September 30, 2026.

m HB ESTATE DEVELOPERS LTD. Regd. Office : Plot No. 31, Echelon Institutional Area, Sector - 32, Gurugram -122001 (Haryana) 7 ol lomat Ph.:0124-4675500, Fax:0124-4370985, E-mail:corporate@hbestate.com Website ; www.hbestate.com, CIN : L99999HR1994PLCO34146 October 29, 2026 LISTING CENTRE The Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400001 Company Code: 532334 Sub:- Intimation regarding convening of Board Meeting — Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, In pursuance to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations”), a meeting of Board of Directors of the Company is scheduled to be held on Thursday, November 5, 2026 inter-alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the second quarter and half year ended on September 30, 2026. Further, in reference to our letter date dated September 25, 2026, the 'Trading Window' for dealing in Equity Shares of HB Estate Developers Limited (‘the Company’) shall remain closed for the Designated Persons and their immediate relatives until November 7, 2026 i.e. 48 hours after the declaration of Un- Audited Financial Results (Standalone & Consolidated) of the Company for second quarter and half year ended on September 30, 2026. You are requested to take the above information on record and oblige. Thanking you, Yours truly, For HB Estate Developers Limited NERALLA VENKATA Digitally signed by KAMESHWARA ~ NERALLA VENKATA RAO KAMESHWARA RAO NVKRao (Company Secretary & Compliance Officer) Mem. No. A 35382