Appointment of Mr. Karan Gupta as Manager and KMP of the Company w.e.f. November 5, 2026

m HB ESTATE DEVELOPERS LTD. Bild- in g ol- st R Pe hg .d :. 0 O 1f 2fi 4ce - 4: 6Pl 7ot 5 5No 0. 0 ,31 , E Fc ah xel :o 0n 1 I 2n 4st -it 4u 3ti 7on 0a 9l 8Ar 5e ,a , S Ee -mc at i-o l 3 :r2 c, oG ru pr ou rgr aa tm e @1 h2 b20 e0 s1 t a(H ta er .y can oa m) Website : www.hbestate.com, CIN : LI9999HR1994PLCO34146 November 05, 2026 The Listing Department BSE Limited, Pheroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 532216 Sub: Qutcome of Board Meeting held on November 05, 2026 and forwarding of Un-Audited Financial Results for the 24 quarter and Half year ended on September 30, 2026 Dear Sir/Madam, Pursuant to Regulation 30 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e. November 05, 2026 inter-alia, transacted the following business(s): 1. Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the second quarter and half year ended September 30, 2026. A copy of above Financial Results along with the Limited Review Report thereon issued by the Statutory Auditors, Mis N.C. Aggarwal & Co. is attached herewith as Annexure-A. 2. Approved the Appointment of Mr. Karan Gupta as Manager (Key Managerial Personnel) of the Company w.e.f. November 5, 2026 for a period of 5 years i.e. from November 5, 2026 to November 4,2031. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, is enclosed as Annexure-B. The above information will also be made available on the website of the company www.hbestate.com The Board Meeting commenced at 12:30 P.M. and concluded at 13:57 P.M. You are requested to take note of same. Thanking you, Yours faithfully, For HB Estate Developers Limited (Company Secretary & Compliance Officer) Mem. No.: ACS 35382 PNERURE - f). N.C. AGGARWAL & CO. CHARTERED ACCOUNTANTS 102, Harsha house, Karampura Commercial Complex, New Dethi-110 015. Ph: (0) 25920555-556 (R) 25221561 E-Mail: nc.aggarwal@gmail.com Independent Auditor’s Review Report on the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026 of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of HB ESTATE DEVELOPERS LIMITED 1. We have reviewed the accompanying statement of unaudited standalone financial results of HB Estate Developers Limited (‘the Company’) for the quarter and six months ended 30th September 2026 (‘the statement’), being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing obligations and disclosure requirements) Regulation, 2015, as amended (“the Listing Regulation™), 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the statement based on our review. 3. We conducted our review of the statements in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly. we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards (“Ind AS”) as specified under Section 133 of the Companies Act, 2013 as amended. read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For N.C. Aggarwal & Co. Chartered Accountants Firm Registration No. 003273N G. K. Aggarwal Partner M. No. 086622 Date:5" November, 2026 Place: Gurugram UDIN: - 26086622JRDRIN4533 HB ESTATE DEVELOPERS LIMITED Registered Office: Plot No.31, Echelon Institutional Area, Sector 32, Gurugram-122001, Haryana Ph.: +91-124-4675500, Fax No.: +91-124-4370985 E-mail: corporate@hbestate.com, Website: www.hbestate.com STATEMENT OF STANDALONE UNAUDITED FINC ANI CN I : A L L9 R9 E9 S9 U9 LH TR S1 9 F9 O4 RP TL HC E0 3 T4 H1 R4 E6 E ! SIX MONTHS ENDED 30TH SEPTEMBER, 2026 S.No. [Particulars Threo Months Ended Six Months Y( eRs a. r I En nL da ek dh s) 30.09.2026 30.08.2026 30.09.2026 30.09.2026 30.09.2028 31.03.2026 Un-Audited Un-Audited Un-Audited Un-Audited Un-Audited Audited I [Revenue from Operations 3021.41 2774.74 2673.33| 5796.15| 5049.67 11692.63| Il |Other Income 38.40 40.80| 27.73] 77.20] 67.47| 152,88 I [Total income 1+ 1) 3067.81 2815.54| 2701.08 6873.35| 5117.14| 1184551 IV [Expenses: a) Cost of materials consumed 271.81 254.13] 250.95| 525.94| 460.69| 1118.73) pb) r oC gh ra en ssg e as n di n s i tn ov ce kn -t io nr -i te rs a do ef finished goods, work-in - - - - - - ) Employee benefit expense 852.24) 641.97| 553.85) 1294.21 1129.18) 2356.59 |d) Finance costs 345.27| 333.17| 430.28 678.44) 873.05] 1649.91 &) Depreciation and amortization expense 196.20, 205.31 201.02 401.51 398.23] 797.82] ) Other expenses. 1240.63 1133.46) 1060.91 2374.09 1998.63| 414572 Total expenses 2706.18| 2568.04 2496.99) 5274.13] 4859.76 10068.77| V |Profit before exceptional ltems and tax (I - IV) 35166 247.50 20807 599.16 26738 177674 Exceptional tems - - - - - - VI [Profit before tax (V - V1) 35168 24750 20407 509,16 257.38 1776.74 VIl |Tex expense: (1) Current tax - - - - - (35.20) (2) Deferred tax 101.47 972 77.05 195.19 9218 64156 Total Tax Expense 10147 972 77.06 18519 9218 606.36 IX_ |Profit for the period from continuing operations (Vil - 25019 163,78 127.02 40397 165.20 117038 X :Irgmums) from discontinued operations - - - - - - X1 [Tax expense of discontinued operations. - - - - - - XII |Profit/ (Loss) from discontinued operations (after tax) - - - - - - X g(ro.fi)? Lr the period (IX + Xl ) 2509 163.78 127.02 20397 165.20 117038 XIV |Other Comprahensive Income a. ltms that will not be reclassified to Profit or Loss . Remeasurement of defined benefit plans 140 140 (0.78) 280 (1.56) 533 Il Tax rolating to above (041) (0.41) 023 (0.82) 048 (1.55) Other Comprehensive Income! (Loss) (XIV) 098 098 (0.55)| 198 (110) 378 XV [Total Comprehensive Income (Xill + XIV) 251,18 5477 12647 406.95 16410 17416 XVI |Pald Up Equity Share Capital (Rs. 10 Per Share) 232337 2323.37 2248.37) 232337 2248.37 2323.37] XVl |Other Equity NA. NA, NA| NA, NA, 17037.55| XVIIl (Earning Per Share (in Rs.) :- (1) Basic 1.09 067 059 176 076 519 (2) Diuted 1.08 087 0.59 176 076 519 NOTES 1. STATEMENT OF STANDALONE ASSETS AND LIABILITIES (Rs. In Lakhs) Particular [Showing first 8,000 characters — download PDF for full document]