HOV Services has informed that the Board of Directors of the Company, at its meeting held on August 14, 2025, had considered and approved the following: Standalone & Consolidated Financial Results of the Company for the Q1 period ended June 30, 2025. It enclosed the reviewed Financial Results, along with Lodha & Co LLP, the Auditors’ report thereon for the reporting period. Enclosed, also the Press Release & Investor Presentation on Q1 FY26 results; The proposal for sale, transfer, or disposal of HOVS LLC, a wholly-owned subsidiary, subject to the required regulatory approvals, if any; Incorporation of a new subsidiary in the Cayman Islands with the name HCI LLC or similar like name, as may be available with approval of the Corporate Registrar thereat.
The above information is a part of company’s filings submitted to BSE.