In continuation to letter dated 17 August, 2023, HB Estate Developers has informed that it enclosed copies of Newspaper Advertisements published in Business Standard (English & Hindi) dated 23 August, 2023 regarding Notice of 29th Annual General Meeting (AGM) sent to the shareholders electronically. The above may 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 1l of said Regulations. The copies of the said advertisements are also available on the website of the Company, www.hbestate.com.
The above information is a part of company’s filings submitted to BSE.