Newspaper publication - 56th AGM

HUDCO/List. Comp./SE/2026 29th July, 2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G Block Dalal Street Bandra-Kurla Complex, Bandra (E) Mumbai – 400001 Mumbai – 400051 SCRIP CODE: 540530 SCRIP CODE: HUDCO Sub.: Newspaper publication regarding intimation of 56th Annual General Meeting --------------------------------------------------------------------------------------------------------- Sir/Madam, Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copy of newspaper publication in respect of Notice of 56th AGM, Record date, cut-off date and e-voting information related therewith, published in 'Business Standard (English & Hindi) edition dated 29th July, 2026. This is for your kind information. Yours sincerely For Housing and Urban Development Corporation Limited Vikas Goyal Company Secretary & Compliance Officer Encl: as above ...continuedfrompreviouspage. ASBA # Simple, Safe, UPI-NowavailableinASBAforRetailIndividualInvestorsandNon-InstitutionalInvestorapplyinginpublicissueswheretheapplicationamountisupto`500,000,applyingthrough RegisteredBrokers,Syndicate,CDPs&RTAs.RetailIndividualInvestorsandNon-InstitutionalInvestorsalsohavetheoptiontosubmittheapplicationdirectlytotheASBABank (SCSBs)ortousethefacilityoflinkedonlinetrading,dematandbankaccount.InvestorsarerequiredtoensurethatthebankaccountusedforbiddingislinkedtotheirPAN.Bidders Smart way of Application!!! mustensurethattheirPANislinkedwithAadhaarandareincompliancewithCBDTNotificationdatedFebruary13,2020,issuedbyCentralBoardofDirectTaxesandthesubsequent pressreleases,includingpressreleasesdatedJune25,2021andSeptember17,2021andCBDTcircularno.7of2022,datedMarch30,2022readwithpressreleasedatedMarch28, 2023andanysubsequentpressreleasesinthisregard. #ApplicationsSupported byBlockedAmount (“ASBA”) isabetter wayof ASBAhastobeavailedbyalltheinvestorsexceptAnchorInvestors.UPImaybeavailedby(i)RetailIndividualInvestorsintheRetailPortion;(ii)Non-InstitutionalInvestorswithanapplicationsizeofupto`500,000inthe applying to Issues by simply blocking the fund in the bank account. For Non-InstitutionalPortion.FordetailsontheASBAandUPIprocess,pleaserefertothedetailsgivenintheBidCumApplicationFormandAbridgedProspectusandalsopleaserefertothesection“OfferProcedure”onpage418ofthe furtherdetails,checksectiononASBA. RHP.TheprocessisalsoavailableonthewebsiteofAssociationofInvestmentBankersofIndia(“AIBI”)andStockExchangesandintheGeneralInformationDocument.TheBidCumApplicationFormandtheAbridgedProspectuscan bedownloadedfromthewebsitesoftheStockExchangesandcanbeobtainedfromthelistofbanksthatisdisplayedonthewebsiteofSEBIatwww.sebi.gov.in/sebiweb/other/OtherAction.do?doRecognisedFpi=yes&intmId=35and https://www.sebi.gov.in/sebiweb/other/OtherAction.do?doRecognisedFpi=yes&intmId=43,respectivelyasupdatedfromtimetotime.ForthelistofUPIappsandbanksliveonIPO,pleaserefertothelink:www.sebi.gov.in.UPIBidders BiddingusingtheUPIMechanismmayapplythroughtheSCSBsandmobileapplicationswhosenamesappearonthewebsiteofSEBI,asupdatedfromtimetotime.AxisBankLimitedandICICIBankLimitedhasbeenappointedas Mandatoryinpublicissues.Nochequewillbeaccepted. theSponsorBankfortheOffer,inaccordancewiththerequirementsofSEBIcirculardatedNovember1,2018.ForOfferrelatedqueries,pleasecontacttheBRLMontheirrespectiveemailIDsasmentionedbelow.ForUPIrelated queries,investorscancontactNPCIatthetoll-freenumber:18001201740andmailId:ipo.upi@npci.org.in. IncaseofanyrevisiontothePriceBand,theBid/OfferPeriodwillbeextendedbyatleastthreeadditionalWorkingDaysfollowingsuchrevisionofthePriceBand, DemographicDetailsasavailableintherecordsoftheDepositoryParticipanttoensureaccuracyofrecords.Anydelayresultingfromfailuretoupdatethe subjecttotheBid/OfferPeriodnotexceeding10WorkingDays.Incasesofforcemajeure,bankingstrikeorsimilarunforeseencir-cumstances,ourCompany,in DemographicDetailswouldbeattheBidders/Applicants’solerisk.InvestorsmustensurethattheirPANislinkedwithAadhaarandareincompliancewith consultationwiththeBookRunningLeadManager,forreasonstoberecordedinwriting,extendtheBid/OfferPeriodforaminimumofoneWorkingDay,subject thenotificationissuedbyCentralBoardofDirectTaxesnotificationdatedFebruary13,2020andreadwithpressreleasesdatedJune25,2021,March30, totheBid/OfferPeriodnotexceeding10WorkingDays.AnyrevisioninthePriceBandandtherevisedBid/OfferPeriod,ifapplicable,willbewidelydisseminated 2022andMarch28,2023andanysubsequentpressreleasesinthisregard. bynotificationtotheStockExchanges,byissuingapublicnotice,andalsobyindicatingthechangeontherespectivewebsitesoftheBookRunningLeadManager ContentsoftheMemorandumofAssociationofourCompanyasregardsitsobjects:ForinformationonthemainobjectsofourCompany,investorsare andattheterminalsoftheSyndicateMembersandbyintimationtoSelf-CertifiedSyndicateBanks(“SCSBs”),otherDesignatedIntermediariesandtheSponsor requestedtosee“HistoryandCertainCorporateMatters”onpage246oftheRHP.TheMemorandumofAssociationofourCompanyisamaterialdocumentfor Banks,asapplicable. inspectioninrelationtotheOffer.Forfurtherdetails,see“MaterialContractsandDocumentsforInspection”onpage464oftheRHP. ThisOfferisbeingmadethroughtheBookBuildingProcess,intermsofRule19(2)(b)oftheSecuritiesContracts(Regulation)Rules,1957,asamended(“SCRR”) LiabilityofthemembersofourCompany:Limitedbyshares. readwithRegulation31oftheSEBIICDRRegulationsandincompliancewithRegulation6(1)oftheSEBIICDRRegulations,whereinnotmorethan50%ofthe AmountofShareCapitalofourCompanyandCapitalStructure:AsonthedateoftheRHP,theauthorizedsharecapitalofourCompanyis`700.00million OffershallbeallocatedonaproportionatebasistoQualifiedInstitutionalBuyers(“QIBs”andsuchportion,the“QIBPortion”),providedthatourCompanymay,in comprisingof350,000,000EquitySharesoffacevalue`2each.Theissued,subscribedandpaid-upsharecapitalofourCompanyis`509.65millioncomprising consultationwiththeBookRunningLeadManager,allocateupto60%oftheQIBPortiontoAnchorInvestorsonadiscretionarybasisinaccordancewiththeSEBI 254,824,000EquitySharesoffacevalueof`2each.FordetailsofthecapitalstructureofourCompany,see“CapitalStructure”onpage94oftheRHP. ICDRRegulations(“AnchorInvestorPortion”),ofwhich40%shallbeavaila-bleforallocationasfollows,(i)33.33%shallbeavailableforallocationtodomestic MutualFunds,and(ii)6.67%forLifeInsuranceCompaniesandPensionFunds,subjecttovalidBidsbeingreceivedfromdomesticMutualFunds,LifeInsurance NamesoftheInitialSignatoriestotheMemorandumofAssociationofourCompanyandthenumberofEquitySharessubscribedbythem:Thenames CompaniesandPensionFundsatorabovethepriceatwhichallocationismadetoAnchorInvestors(the“AnchorInvestorAllocationPrice”).Intheeventof oftheinitialsignatoriesoftheMemorandumofAssociationofourCompanyalongwiththeirallotmentare:RameshwarDayalBansalandDevakarBansalwere under-subscription,ornon-allocationintheAnchorInvestorPortion,thebalanceEquitySharesshallbeaddedtotheNetQIBPortion.Further,5%oftheNetQIB theinitialsubscriberstotheMOA.FordetailsofthesharecapitalhistoryandcapitalstructureofourCompanysee“CapitalStructure”onpage94oftheRHP. PortionshallbeavailableforallocationonaproportionatebasisonlytoMutualFunds,subjecttovalidBidsbeingreceivedatorabovetheOfferPrice,andthe Listing:TheEquitySharesofferedthroughtheRedHerringProspectusareproposedtobelistedontheStockExchanges.OurCompanyhasreceived‘in-principle’ remainderoftheNetQIBPortionshallbeavailableforallocationonaproportionatebasistoallQIBs,includingMutualFunds.Further,notlessthan15%oftheOffer approvalsfromBSEandNSEforthelistingoftheEquitySharespursuanttoletterseachdatedDecember9,2025.ForthepurposesoftheOffer,theDesignated shallbeavailableforallocationtoNon-InstitutionalBidders,ofwhichone-thirdoftheNon-InstitutionalPortionshallbeavailableforallocationtoNon-Institutional StockExchangeshallbeNSE.AcopyoftheRedHerringProspectusandtheProspectusshallbefiledwiththeRoCinaccordancewithSection26(4)andSection Bidders [Showing first 8,000 characters — download PDF for full document]