Outcome of Board Meeting

October 29, 2026 BSE Limited National Stock Exchange of India Limited The Corporate Relations Department, The Listing Department, 1st Floor, P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Fort, Mumbai - 400 001, Bandra (East), Mumbai – 400 051, Maharashtra, India Maharashtra, India Scrip Code: 532799 Symbol: HUBTOWN Dear Sir/Madam, Sub: Outcome of the Board Meeting held on October 29, 2026 Dear Sir / Madam, We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. October 29, 2026, the Board has inter-alia approved and taken on record the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026, which have been subjected to limited review by the Statutory Auditors of the Company, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). Copies of the said results along with the Limited Review Reports issued by the Statutory Auditors of the Company are annexed hereto and the same are being uploaded on the website of the Company i.e. www.hubtown.co.in. The Unaudited Financial Results are also being published in the newspapers, in the format prescribed under Regulation 47(1) (b) of the SEBI Listing Regulations. Please note that in terms of the Company’s Code of Conduct for Prohibition of Insider Trading, the window for trading in shares of the Company by its Directors, designated employees and connected person will open on October 31, 2026. The meeting of the Board of Directors commenced at 6:00 P.M. and concluded at 7:00 P.M. You are requested to take the above information on record. Thanking You For and on behalf of Hubtown Limited Shivil Kapoor Company Secretary & Compliance Officer Membership No.: F11865 Enclosures: As above. HUBTOWN LIMrTEO ON: L4S300UH19B9PLC09068e RegliWed Ofllcr. Hubtown Seanra. CT3 No. 469-A. 0pp. jaln Tempte. R K cnemburkar Marg. Chembur( East), MunM •4 00 071 Phone : 22 2626SOOO Fax: ^1 22 2$2e90e9 E-mail; mvesKirceliSriuDiown co in: Webeitc wmwhublown.co.in Statamant of Unaudited Standalone Financial Reeulta for the Quarter and Half year ended September 30.2026 (f In LaXha except per ahare data) Quarter ended [ Half year ended Year ended Unaudited Unaudited I Unaudited Unaudited Unaudited HUBTOWN LIMITED R«fllstere<J Office: Hublown Seasons. CIS No. 469-A, Opp. Jain Temple. R. K Chemburkar Marg. Chembor( East). Mumbal - 400 071 Phone : *91 22 25265000 Fax :+ 91 22 25285099 E-mail: inveslofcell@hubtown.co.in ; Website; www.hubtown.co in Statement of Unaudited Standalone Assets and Llabllftles as at September 30, 2026 (Rg. In Lakhsl As at As at 30.09.2026 31.03.2026 Unaudited Audited ASSETS Non-curront Assets (a) Piopetly, Plant and Equipme (b) invesin^ent Property (c) inlangiole Assets (d) Financial Asseia (1) Investments (ii) Loans and Advances (til) Other ftnancial assets (e) Deferred Tax Assets( net) (0 Other Non-Current Assets Total Non-Current Assets II Current Assets (a) inventories (b) Firrancial Assets (i) Investments til) Trade fecelvables (ill) Cash and cash eqmvaienls (iv) Other Bank balatKes (V) Loans and Advances (VI) Other financial assets (c) Curreni Tax Assets (d) Other Current Assets Total Current Assets TOTAL ASSETS! B EQUITY AND LIABILITIES I Equity (a) Equity Share Capital 'h) Other Equiiy LlabiilUes i) Noft-Current Liabilities a) Rnancial Liabilities 0 Borrowlnos ■I) Lease Llabfllt ■H) other finaneiai liabilities bt Deferred Tax Uabtlilles (Net c) Provteions Total Non-Current Liabilities Ii) Current Liabilities (a) Financial Liabilities (I) Qorrowings 11} Lease Liabilit III) Trade oavabies - due 10 MSME - due to Ottier (IV) Other financial N8t>Slie8 (b) Other Current Liabilities c) Provlstcns Total Current Liabilities Total Liabilities TOTAL EQUITY AND LIABILITIES HUBTOWN LIMITED RagMtfM Offlca: HuOMmi SeMont, CTS No. 46S-A, Opp Jain Tornpio, R. K Chembufhai Uani, Crwtnbtf( Eaa), MimMi• 4 00 071 Pliona : <91 22 2S26SOOO Fax: <91 22 2S26S099 E-mtil: in<e»Byc«96huMoy»n co in ; Webaita ; w»re buMcMiacaJn StMsmant of UnaudKtd Standalone Caah Flow lor tfia Half Year Ended Seplamber 30,2020 For the half year ended For the half year ended 30ihSep,»)26 30thSep,202S CASH FLOW FROM 0FERATIN6 ACnVITIES Prolit/ILoss) before tax Adjustments for: Interest Expense Interest expense on rinancial llabiliUes measured at fair value Interest expense on account of Rl^t to use Share of Profit /{Lossj from Investment in partnersfilp firms andJVs Oepreciation/Amonisation/lmpairment of Property, Plant and Equipments and intanEibie Assets Depreciation on lease assets Unwinding of Interest free loans Sundry balances written off Provision no longer required Interest income Remeasurement of the net defined benefit liability / asset Interest income on financial liatiilities measured at fair value Unwinding of security deposits Provision for Diminution m the value of Investment Sundry creci^t b^ilances appropriated Operating Proflt/(Los$) before changes in working capital Adjustment for (Increasej/Decrease in Operating Assets Adjustments for decrease (increase) in Inventories Adjustments for decrease (Increase) in trade receivables, current Adjustments for decrease (increase) in other current assets Adjustments for decrease (increase) in oitier non-current assets Adjustments for other financial assets, non-current Adjustments for other financial assets, current Adjustment for increase/fOecrease)I n Operating Liabilities Adjustments for inaease (decrease) in trade payables, current Adjustments for increase( decrease) in other current liabilities Adjustments for provisions, current Adjustments for provisions, non-current Adjustments for other financial liabllfties, current Adjustments for oiner financial liatslllties, non-current Changes in Investments Cash flow from operations after changes in working capital Net Direct Taxes( Paid)/Refunded Net Cash Flow from/fused In) Operating Activides CASH FLOW FROM INVESTING ACTIVITIES Purchase of property, plant and equipment and intangible assets jproceeds from sales of Investment property Cash receipts from repayment of advances and loans made to other parties / Cash payment towards loans and advances made to other parties Changes in current Investment Interest received Bank Balances not considered at Cash and Cash Equivalents Net Cash Row from/fused to)I nvesting Actiwftles CASH FLOW FROf1 FINANCING ACTIVITIES Proceeds from Issuing shares Equity Component of Compulsory Convertible Debentures Proceeds from borrowings Repayments of borrowings Proceeds from issue of share warrants Payments of finance lease liabilities Interest paid . Wet Cash Flow from/fused In) Financing Activities Net tncrease/( Deaease)I n Cash and Cash Equivalents Cash & Cash Eciuivalents at beginning of period (see Note 1) Cash and Cash Equhralcnts at end of perfod (see ffote 1) Cash and Cash equlvatenis comprise of: Cash on Hand Balance with Banks Cash and Cash equivalents Figures ol the previous year have been regrouped / redasslfled wherever necessar UNAUDiTED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 1. The above financial results, which have been subjected to limited review by the Auditors of the Company, were reviewed by the Audit and Compliance Committee of Directors and subsequently approved and taken on record by the Board of Directors of the Company In its meeting held on October 29, 2026, as required under Regulation 33 of the SEE! (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The above financial results are in accordance with the Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013 read with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 and the Companies (Indian Accounting Standards) Amendment Rules, 2016. 3. The figures for the quarter ended September 30, 2026 are the balancing figures betwee [Showing first 8,000 characters — download PDF for full document]