HB Estate Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve the unaudited financial ....

m HB ESTATE DEVELOPERS LTD. Regd. Office : Plot No. 31, Echelon Insttutional Area, Séct-o 3r2, Gurugram -122001 (Haryana) Builling focplss ot Ph.:0124-4675500, Fax:0124-4370985, E-mail:corporate@hbestate.com Website : www.hbestate.com, CIN : L99999HR1994PLCO34146 July 27, 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 Monday, August 3, 2026 inter-alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and 3 months ended on June 30, 2026. Further, in reference to our letter date dated June 26, 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 August 5, 2026 i.e. 48 hours after the declaration of Un-Audited Financial Results (Standalone & Consolidated) of the Company for quarter and 3 months ended on June 30, 2026. You are requested to take the above information on record and oblige. Thanking you, Yours truly, For HB Estate Developers Limited NVKRao (Company Secretary & Compliance Officer) Mem. No. A 35382