Newspaper publication of results in Business Standard (Hindi and English) for the 2nd Quarter and half year ended September 30, 2026

B HB ESTATE DEVELOPERS LTD. Regd. Office : Plot No. 31, Echelon Institutional Area, Sector - 32, Gurugram -122001 (Haryana) Boslling prplis st Ph.:0124-4675500, Fax:0124-4370985, E-mail:corporate@hbestate.com Website : www hbestate.com, CIN : L99999HR1994PLC034146 November 06, 2026 Listing Centre The Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400001 Company Code: 532334 Subject: - Newspaper Publication (Un-Audited Financial Results for the Second quarter & Half year ended 30.09.2026) Dear Sir/ Madam, Please find attached copy of Newspaper Publication of the Extract of Un-Audited Financial Results (Standalone & Consolidated) for the second quarter and Half Year ended September 30, 2026 duly published by the Company in Business Standard (English & Hindi Edition) on Friday, November 06, 2026 pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Copy of the said publication is also available on the website of the Company, www.hbestate.com. You are requested to take the above information on record and oblige. Thanking you, Yours truly, For HB Estate Developers Limited (Company Secretary & Compliance Officer) Mem. No. A35382 Encl: As above Business Standard New beLHi | FRIDAY, 6 NOVEMBER 2026 BEFORE THE HON'BLE NATIONAL COMPANY BEFORE THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL AT CHENNAI LAW TRIBUNAL AT CHENNAI FORM NO. CAA. 2 FORM NO. CAA. 2 ANAND RATHI SHARE AND STOCK BROKERS LIMITED [Pursuant to Section 230 (3) & Rule 6 and 7] [Pursuant to Section 230 (3) & Rule 6 and 7] Company Application No. CA(CAA)/54(CHE)/2026 Company Application No. CA(CAA)/56(CHE)/2026 Petition No. C.P.(CAA)/87(CHE)/2026 Petition No. C.P.(CAA)/86(CHE)/2026 CIN: L67120MH1991PLC064106 In the matter of Sections 230 to 232 and other applicable pIn r ovt ih se i om na st t oe fr t ho ef CS oec mt pi ao nn is e s2 3 A0 c t,t o 202 13 32 ra en ad d o wit th he r Coap mp pl ai nca ib el se Registered Office: Express Zone, A-Wing, 10th Floor, Western Express Highway Goregaon (), Mumbai — 400063. provisions of the Companies Act, 2013 read with Companies (Compromises, Arrangements andAmaigamations) Rules, 2016 Tel. No.: 022-62817000 Email ID: secretarial@rathi.com Website: www.anandrathi.com (Compromises, Arrangements and AmalgamatRuileos,n 2s01)6 AND Inthe matoft Coemposrite Scheme of Arrangement Between In the matter of Composite Scheme of Arrangement Between M.N.S. Metal & Profiles Private Limited POSTAL BALLOT NOTICE AND E-VOTING INFORMATION M.N.S. Metal & Profiles Private Limited (CIN NO. U28112TN1999PTC042249) (CIN NO. U28112TN1999PTC042249) (“Transferor Company’) (“Transferor Company") Members are hereby informed that pursuant to the provisions of Sections 108 and 110 and other applicable provisions, if any, of And the Companies Act, 2013 (“the Act”) read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 MNS Metal Traders Private Limited MNS Metal Traders Private Limited (“Rules”) made thereunder, as amended from time to time, Regulation 44 of the SEBI (Listing Obligations and Disclosure (CIN NO. U24109TN2025PTC178553) (CIN NO. U24109TN2025PTC178553) (*First Transferee Company’) Requirements) Regulations, 2015 (“Listing Regulations”), relevant Circulars issued by the Ministry of Corporate Affairs (“MCA (*First Transferee Company’) nd Circulars”) from time to time, if any, including the latest General Gircular No. 03/2025 dated September 22, 2025, Secretarial MK K Metal Sections Private Limited Standard on General Meetings (55-2) issued by the Institute of Company Secretaries of India and other applicable laws, rules and M K K Motal Sections Private Limited (CIN NO. U27100TN2008PTC068037) regulations (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the Company has (CIN NO. U27100TN2008PTC068037) (*Second Transferee Company’) completed the dispatch of Notice of Postal Ballot together with an Explanatory Statement pursuant to Section 102 of the Act on “Second Transferee Company’) And And Thursday, 05th November, 2026 through electronic mode only to those members whose e-mail addresses are registered with the Their respective Shareholders and Creditors Their respective Shareholders and Creditors Company/Depository Participant(s)/Registrar and Share Transfer Agent as on Friday, 30th October, 2026 (“Cut-Off date”). The Notice of Hearing Petition of M K K Metal Sections Private Notice of Hearing Petition of communication of the assent or dissent of the Members would take place through the Remote e-voting system only. The Company Limited M.N.S. Metal & Profiles Private Limited is seeking approval of members on the following resolutions by way of Postal Ballot: Notice isis hereby given that a Second Motion Pettion bearing Notice is hereby given that a Second Motion Petition bearing C.P(CAA)/B7(CHE)2026 has been filed by M K K Metal C.P(CAA)/86(CHE)/2026 has been presented by MN.S. Metal 1 [Toapprove increase in borrowing limit under Section 180(1)(c) of the CompaniAecst, 2013, upto a sumnot | Special tS oe tc ht ei o Hn os n bP lr eiv Na at te i oL ni am li Cte od m p( a“S ne yc Lo an wd TT rr ia bn uns af le ,r De ie v iC so im onp a Bn ey n" ch” ,) & Ho nP 'r bo lfi el e Ns atP ir oi nv aa lt e CL oi mmi pt ae nd y( “ LT ara wn s Tf re ir bo unr a lC ,o m Dp iva in siy o” n) Bt eo n ct hhe ,| exceeding Rs. 5,500 crores. Resolution C 20h 1e 3n ,n a fi o, r thu en d se anr c tS ie oc nt i oo f n ts h e2 C3 o0 m pt oo s2 i3 t2 e Sof t che C hoo fm Ap era rn ai nme gs e meA ec nt t, C 20h 1e 3n ,n a fi o, r thu en d se ar nc tS ie oc nt i oo fn ts h e2 C3 o0 m pt oo s2 i3 t2 e So cf ht eh me eC oo fm Ap ra rn ani ge es m eA nc tt |, To approve increase in limit to create charge/ mortgage on the assets of the Company to secure borrowings | Special between M.N.S. Metal & Profiles Private Limited between M.N.S. Metal & Profiles Private Limited (“Transferor| upto a sum not exceeding Rs. 5,500 crores under Section 180(1)(a) of the Companies Act, 2013. Resolution ransferor Company) with MNS Metal Traders Private. Company) with MNS Metal Traders Private Limited (“First| d (“First Transferee Company”) and M K K Metal Transferee Company”) and M K K Metal Sections Private| Sections Private Limited (“Second Transferee Company”) Limited (“Second Transferee Company”) and their The Company has engaged the services of MUFG Intime India Private Limited (formerly Link Intime India Private Limited) for and their Respective Sharehoanld dCreedirtosrs. (“Scheme”) Respective Shareholders and Creditors. (“Scheme”) ‘The said Petition is fixed for hearing before the Hon'ble National ‘The said Petiion is fixed for hearing before the Hon'ble Nationa providing Remote e-voting facilittyo all its members to enable them to cast their vote electronically. The details of e-voting period Company Law Tribunal, Division Bench, Chennai on 25" Company Law Tribunal, Division Bench, Chennai on 25th| are as under: November, 2026, November, 2026. Ifany person/authority desires (o suppor ooprposte the sanction Ifany person/authority desiretso suppor o0prpotse the sanction Cut-off Date for eligibility to vote Friday, 30th October, 2026 o sf i gt nh ee ds a bi yd tS hc eh me om r e t, h eit rh e ay u ts hh oo ru il zd e ds e rn epd r ea s en no tt ai tc ie v eo ,f th se oi ar si n ote n rt ei aon c, h o sf i gt nh ee d s a bi yd t S hc eh me om re t, h et ih r e ay u ts hh oo ru il zd e ds e ren pd r ea s en no tt ai tc ie v o ef , t she oi a i sn t te on rt ei ao cn h, Commencement of e-voting period 09:00 A.M. (IST) on Friday, 06th November, 2026 t Tah te e rP tef hi at ni o tn we or' ds aC yo su bn es fe ol r ea t t ht eh e d aa ted d fr ie xes ds fom re n tht ei o hn eae rd i nb g.e l Ao w c on po yt t lah te e r P tet hi at ni o tn we or ' ds aC yo su bn es fe ol r ea t t ht eh de aa ted d fr ie xes ds fom re n tht ei o hn eae rd i nb g.e [Showing first 8,000 characters — download PDF for full document]