Hubtown has informd that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) read with Para (A) (7) of Part A of Schedule III to the Listing Regulations that Nimesh S. Shah has resigned as Company Secretary of the Company with effect from the close of working hours of June 6, 2019. Consequent to his resignation as Company Secretary, Nimesh S. Shah has also ceased to be the Compliance Officer under Regulation 6 (1) of the Listing Regulations.

The above information is a part of company’s filings submitted to BSE.

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