The Board of Directors, in their meeting held on Tuesday, August 11, 2026, inter-alia considered and approved as the Unaudited Standalone Financial Results of the Company for the quarter ....

Reg. Office Address: HEMISPHERE PROPERTIES INDIA LIMITED Room No. 0923, 9th Floor, (A Government of India Enterprise) Sankalp Bhawan, GPOA-II, Kasturba Gandhi Marg. New Delhi 110001 CIN: L70101DL2005GOI132162 हेमी(cid:731)े यर (cid:366)ॉपट(cid:334)ज इंिडया िलिमटेड Website: www.hpil.co.in Email :info@hpil.co.in,Tel: 011-23783012/23783013 HPIL/BS/Stx/2026-27 Dated: 11.08.2026 To, To, Manager, Manager Listing Department Listing Department BSE Limited, National Stock Exchange of India Limited P.J. Towers, Dalal Street "Exchange Plaza", Plot No. C/1,G Block, Mumbai Bandra Complex, Bandra (E), Mumbai Script Code: 543242 Symbol: HEMIPROP Sub: Outcome of Board Meeting. Sir/ Madam, The Board of Directors, in their meeting held on Tuesday, August 11, 2026, inter-alia considered and approved as the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026, were approved and taken on record. It may be noted that M/s Aggarwal & Rampal, Chartered Accountants, have issued a Limited Review Report with an unmodified opinion on the above-mentioned financial results. The above stated documents are also available on the website of Company, www.hpil.co.in. The Board meeting commenced at 12.20 PM and concluded at 1.20 pm. This is for your information and dissemination. Thanking you, For Hemisphere Properties India Limited Lubna Company Secretary & Compliance Officer