Intimation regarding the newspaper advertisement regarding 32nd Annual General Meeting of the Company

m HB ESTATE DEVELOPERS LTD. Regd. Office : Plot No. 31, Echelon Institutional Area, Séctor- 32, Gurugram -122001 (Haryana) i WP eh b. s: it0 e1 :2 w4 w- w4 .h6 b7 e5 s5 ta0 t0 e, coF m,a x C: I0 N1 :2 L4 9- 94 93 997 H0 R9 18 95 9, PLE C- 0m 3a 4i 1l 4: 6c orporate @hbestate.com August 11, 2026 Listing Centre The Listing Department BSE Limited, Pheroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Company Code: 532334 Sub: - Copies of Newspaper Advertisement - Information regarding 32" Annual General Meeting (AGM) to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Dear Sir/ Madam, In compliance with the MCA and SEBI Circulars, please find enclosed copies of Newspaper Advertisements published in Business Standard (English & Hindi) dated August 11, 2026, providing Information regarding 32 Annual General Meeting (‘AGM") of the Company to be held on Wednesday, September 9, 2026 at 12:00 Noon through Video Conferencing (‘VC") / Other Audio Visual Means (“OAVM"). The above may please be treated as compliance of Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule Il of said Regulations. The copies of the said advertisements are 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 faithfully, For HB Estate Developers Limited (Company Secretary & Compliance Officer Mem. No: ACS 35382 ‘ Encl: As Above 10 COMPANIES NEW DELHI | TUESDAY, 11 AUGUST 2026 BUSIness Standard Scooter salesin FORMA FORM G PUBLIC ANNOUNCEMENT INVITATION FOR EXPRESSION OF INTEREST FOR B HB ESTATE DEVELOPERS LIMITED (Under Regulation 6 of the Insolvency and Bankruptcy Board of India M C INDUSTRIES LTD OPERATING AT LILUAH, HOWRAH (Insolvency R Fe Oso Rl u Tti Ho En AP Tr Toc Ee Ns Ts I f Oor N C Oor Fp o Tr Ha Ete CP Re Ers Do In Ts) O RRe Sg u Ol Fat ions, 2016) (Under sub-regulation (1) of regulation 36A of the Insolvency and Bankruptcy Board of Registered OfC fI iN c: e L : 9 P9 lo9 t9 N9 oH .R 1 39 1,9 4 EP cL hC e0 l3 on4 1 I4 ns6 t itutional Area, fastlaneon EV CMP EURO TECHNOPLAST PRIVATE LIMITED India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016) Sector 32, Gurugram-122001, Haryana h.: +91-124-4675500, Fax No. : + 91-1244370985 RELEVANT PARTICULARS Sl. RELEVANT PARTICULARS E-mail : corporate@hbestate.com, Website : www bestate.com 21. | DNaatmee o fo fI Cnocrorppoorraattei oDne botf oCro rporate] 0C5M/P12 /E2u0r1o3 T echnoplast Private Limited L1 . |Name of the corporate debtor along with PAN & |M C INDUSTRIES LTD, Debtor CINLLP No PAN : AABCM7747G. NOTICE OF 32nd ANNUAL GENERAL MEETING TO BE HELD THROUGH boom, GST cuts VIDEO CONFERENCING (VC) / OTHER AUDIO-VISUAL MEANS (OAVM) 3. [A uthority under which Corporate| ROC Mumbai Il CIN : U27106WB1993PLC058995 Debloirs incorporated/ registered 2. |A ddresosf the registered ofice [NH, S-ou6th Chanal, Bombay Road,| Notice s hereby given that the 32nd Annual General Meeting (AGM) ofthe members of 4. CEo oiv rabb ppiz o‘l r)i art‘ tya t e Dl eéd bIed lre o;nn rt’ i{fyi cVa\t:io on7 HmNol. teflof’ U25203MH2013PTC250785 N Re Oa r LLiovkaehn,a Htoh waShe,v aW ePrsat iBstghaan,l| ‘H SB ptEs et ma bt ee 9D ,e 2v 0e 2l 6o p ae tr 1s :L 0i 0m i Nt oe od ( tt hh re uC gho m Vp ia dn ey o’ C) nw fi el eb ne inh ge l (d Co 'n /W e Od thn ee rs d Aua dy i, 5. | APdrdirceispsa oOf ftihceo R e(1g iasntye)r eodf COfofricper aantde | Rpeigti sote re6d2, A dSdhroe,ss :N o_10, Aggarwa Tade)| |3 JURLaTvebsie Nnod aW.e bsite ‘Vi cs ou ma ml o nM ve ea nn us e t( oO trA aV nM s) ac tfa tc hi eit by u w si it nh eo su st at sh se e tp oh uy ts i nc tal h ep Nr oe ts ie cn ec e o f Ao Gf Mt .h e members at a A MNJ uAL rI n SI b1N 0G aAH ui gu,st ebtor fier;‘v& Swfl( i, ggnflsfif‘awn Thane, 4. Details of place where majority of fixed assets|N, HSo-ut6h Chamrail, Bombay Road ‘The AGM willbe held hrovigh V.CJ OAVM n complianwciteh the applicable provisions of the Companies Act, 2013 (the *Act) and Rules framed thereunder read with General For decades, motorcycles respect of Corporate Debtor (Order received by the IRP on August 10, PO - Liluah, Howrah, West Bengal Circular Nos. 032025 and 20/2020 dated September 22, 2025 and May 5, 2020, 26) india, 711114 have been the default choice respectively, read with various other general circulars issued by the Ministry of 7 [Estimated date of closure of| 06/02/2027 5. [Installed capaciy of main products/ services _|NA Corporate Afairs (‘MCA') from time to e, theSecurities Exchange Board of India for Indian two-wheeler (2W) buyers — rugged, fuel-effi- & NInsaolmveaenncdy ergessolauttioonn pnroucemssb o7r | Sumadha Management Solulons Privats 6. | Qsuanotnit dys ta nfdr avnacliuael yoef amra in products! services|NA (Listing Obiigations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing insolvency professional acting as| Limited Reguiations'), Master Circular No. HO/4/14/14(7)2025-CFDPOD2/I/3762/2026 dated cient and inexpensive to Interim Resolution Professional __| IBBI/IPE-0020/IPA-1/2022-23/50023 7. [Number of employees/ workmen NI January 30, 2026, issued by Securites and Exchange Board of India (‘SEBF) maintain, particularly in O | AdiTeasnsd em ailof he Tnferim| 25, Geetanjal Aparimen, &, Middieton| | |5 Furhe deals ncludinglastavalabl inancal [Detals can be sought by emailng (hereinatter collectvely referred to a5t Circulars’). rural and value-conscious B A A PN AT itenents i scadlsf o e, It i@ oom In compliance with the aforesaid Circulars, the Notice of 32nd AGM and Annual Report markets. That preference, for the Financial Year 2025-26 wil be sent only through electronic mode to those however, appears to be loo- 0] Name and regisiraion number of ho| Pirnofcoe@sssu smpeedcihfaimc aandadgreesmse:no t.com 9. [Elib gibt ility y ff oo rr r esol lu utit on on apap pp lli ic ca ant ns t s und undere r secse tc ito on n | | WilWi l be shared separatelyi y i with the| members, whose e-mail address isregistered/ available with the Company/ Depostory seningits grip. Charging up Ineaivancy srofessionsl Seiing me| Sumadha Management Selutions Private] 25(2)(n)ofthe Code s avaiableat URL: |A pplicant after receiving the request] Partcipant(s). The aforesaid documents wil also be available on the website of the Interim Resolution Professional | Limited, C-703, Marathon Innova, [through emaati cilrp .mcind@grmail.com| Company at www.hbestate.com, on the websie oft he Stock Exchange where equity Data released by the = Siam data showed domestic iLP por .wo cec mre p s ePsa u r rse opl te eWc ceis hft ni, oc poM lmu aa sml bla aid r- o4s0s g0:0 m1 a3 i lcom 0. | Las date forreceipt o expression of interest _f|r2 —o6m-0 P8 r-2o0s2p6e ctive Resolution Applicants. s oh na re ts h eo f wth ee b sC io tm ep a on fy a Nr ae t il ois nt ae ld ie. S eB cuS rE i tL ii em si te Dd e( pB oS sE i) t oa rt y w w Lw i. mb its ee di ndi (a N. Sc Do Lm ) an ad t MS aoc ni ue ft ay c o tf u rI en rd sia (n S iA au mt )o sm ho ob wi ele d scooter sales rising 30.8% 77| Last date for submission of Caims | 24/08/2026 " ,Deimg‘:z“p:,f’!;g“‘““‘ fsof prospecive 05-05-2026 ‘wwwevoting.nsdl.com. domestic scooter sales rising Y-0-Y in the QIFY27 from 72| G cll aa us ss ee s ( bo )f c ofr e sd uio br -s s, s ci t ia ony n, '(u 6n Ad ) e or f| "0\ "PPT '° T2 [Last date for submission of objecions 10| 10092028 The Company has engaged the services of National Securites Depository Limited 30.8 per cent year-on-year (Y- 1.7 million units to 2.2 million (NSDL")as the authorised agenctyo povide th faciity of atending AGM through VC/ units secton 21, ascertaned by the Iterim provisional ist 0-Y) in the first quarter of Resolution Professional OAVM, Remote e-voting before AGM and e-voting during AGM. T3] Names of Insalvency Professionals] ot Appicatis 13. | Dale of ssue of il st of prospective resoluton| 20-09-2026 [Showing first 8,000 characters — download PDF for full document]