Intimation of sad demise of Ms. Banmala Jha, Manager (Key Managerial Personnel) of the Company under Reg 30 of SEBI (LODR), 2015

m HB ESTATE DEVELOPERS LTD. Regd. Office : Plot No. 31, Echelon Institutional Area, Séctor - 32, Gurugram -122001 (Haryana) Btling focplsirmst Ph.:0124-4675500, Fax:0124-4370985, E-mail:corporate@hbestate.com Website : www.hbestate.com, CIN : L99999HR1994PLCO34146 August 24, 2026 Listing Centre The Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400001 Company Code: 532334 Sub: Intimation of sad demise of a Key Managerial Personnel (KMP) under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, We regret to inform you that Ms. Banmala Jha, Manager designated as KMP of the Company, as per Section 203 of the Companies Act, 2013, has left for her heavenly abode on August 23, 2026 and the Company has received information on August 24, 2026. Ms. Jha was 70 years old and was associated with the Company since long time. She has contributed towards the growth of the Company through her extensive experience and knowledge during her tenure. The disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed as Annexure-1. Kindly take the above intimation on record. Yours truly, For HB Estate Developers Limited N VK Rao (Company Secretary & Compliance Officer) Mem. No. A 35382 Annexure -1 [Disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] Sl | Particulars Description 1. | Reason for change viz., appeintment- Demise resignationfemeval: death or-otherwise: 2. | Date of appeintment/—cessation F&e rm-of- 23.08.2026 3. | Brief Profile (in case of appointment) Not Applicable 4. | Disclosure of relationships between directors | Not Applicable (in case of appointment of a director). 5. |Names of Listed Companies in which | None resigning director holds directorship