The 32nd AGM of the Company is scheduled to be held on Wednesday, September 9, 2026 at 12:00 Noon (IST) through VC/ OAVM

HB ESTATE DEVELOPERS LTD. Regd. Office : Plot No. 31, Echelon lnstttutional Area, Sector• 32, Gurugram -122001 (Haryana) Ph.:0124-4675500, Fax:0124-4370985, E-mail :corporate@hbestate.com Website: www.hbestate.com, CIN: L99999HR1994PLC034146 Date: August 12, 2026 The Listing Department BSE Limited, Pheroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai • 400 001 Scrip Code: 532334 Sub: -Annual Report for the Financial Year 2025-26 and Notice of the 32nd Annual General Meeting of the Company in reference to Compliance under Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015 Dear Sir/ Madam, Please refer to our letter dated July 22, 2026, intimating that the 32nd Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 9, 2026 at 12.00 Noon (1ST) through Video Conferencing/Other Audio Visual Means ("VCIOAVM"). . In continuation of the aforesaid letter and pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), please find enclosed the Notice convening the 32nd AGM and the Annual Report of the Company for the Financial Year 2025-26. The aforesaid documents are being circulated electronically to those Members whose e-mail addresses are registered with the Company/ Registrar and Transfer Agent of the Company (RTA)/ Depository Participant(s) (DPs). Physical copies of the Notice of the 32nd AGM and the Annual Report will be provided to the Members upon request. The Notice of the 32nd AGM along with Annual Report for the Financial Year 2025-26 has also been uploaded on the Company's website at www.hbestate.com. Further, in compliance with Regulation 36(1)(b) of the SEBI LODR Regulations, a letter is being sent to those Members whose e-mail id(s) are not registered with the Company/ RTA/ DPs, providing the weblink from where the Notice of 32nd AGM and Annual Report for the Financial Year 2025-26 can be accessed. You are requested to take the above information on record. Thanking you, Yours faithfully, For HB Estate Developers Limited NV K Rao Company Secretary & Compliance Officer Mem. No.-A35382 HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LI3MITE2D HBn ESTdATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED Annual Report HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED 2025 - 26 HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE DEVELOPERS LIMITED HB ESTATE [Showing first 8,000 characters — download PDF for full document]