Disclosure under SEBI Takeover Regulations

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 TR uiedi e fafies Website: www.hpil.co.in (TT T ) Email :info@hpil.co.in,Tel: 011-23783012/23783013 HPIL/BS/Stx/2026-27 Dated: 06.04.2026 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 : Disclosure in terms of Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011 Dear Sir/ Ma’am, We are enclosing herewith the annual disclosure in terms of Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011, as received from the Promoters for the financial year ended on 31st March, 2026. You are requested to kindly take note of the same. This is for your information and dissemination. Thanking you, For Hemisphere Properties India Limited Lubna Company Secretary & Compliance Officer 1-fRa tt~ cf> I( '1ftql"1~ ~~q;ylf if:oac, ~Ql'-1 did~. mll~ 1ffef ~ "'cf>ltt q,JqfaQ 1ffef~F<lcf>1"131flrcmt -.:r{ ~cf>c-Q ~. factfl-110001 Shyam Lal Paonia, IAS Government of India Land and Development Officer Ministry of Housing and Urban Affairs Land and Development Office Sankalp Bhawan, New Delhi-110001 April 01,2026 To, To, Manager, Manager Listing Department Listing Departrnent BSE Limited, National Stock Exchange of India Limited P.J. Towers, Dalal Street "Exchange Plaza", Plot No. C/ 1,G Block, Mumbai Sandra Complex, Sandra (E), Mumbai Script Code: 543242 Symbol: HEMIPROP SUBJECT: DECLARATION IN TERMS OF REGULATION 31 (4) OF SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011 Dear Sir/ Madam , In reference to the captioned subject, I being the Authorized Signatory of Promoter (President of India Acting through Ministry of Housing & Urban Affairs ) along with Person Acting in Concert (PAC) do hereby declare that during financial year ended on March 31, 2026, we have not made any encumbrance, directly or indirectly, with reference to our aggregate shareholding of 14,56,96,885 equity shares in Hemisphere Properties India Limited. Kindly take note of the same. Thanking You For and behalf of Promoter & Promoter Group Shyam Lal Poonia Authorized Signatory Hemisphere Properties India Limited Room No. 0923, 9th Floor Sankalp Bhawan GPOA-11 Kasturba Gandhi Marg New Delhi 110001 --------------------------------------------------- ·--------------- ·------------------- Office: Room No. 510, 5th Floor, Land and Development Office, Sankalp Bhawan, New Deihl -110001 Tel: 011-23783463 I E-mall: ldo@nic.in I Website: ldo.mohua.gov.in