HB Estate Developers informs about press release

HB Estate Developers has informed that it enclosed copies of Newspaper Advertisements published in Business Standard (English & Hindi) dated August 11, 2026 regarding Notice along with Annual report of 32t Annual General Meeting (AGM), E-voting, Closure of register of member and share transfer book. The Notice of 32nd AGM and Annual Report for the Financial Year 2025-26 have been sent to all the eligible members, whose e-mail addresses are registered / available with the Company /Depository Participants (DP) as on August 7, 2026. 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 Ill of said Regulations. The copies of the said advertisements are also available on the website of the Company, https:/www.hbestate.com/

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