HB ESTATE DEVELOPERS LTD. - Board Meeting Outcome for Meeting Held On 12Th August, 2024

1. Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the first quarter ended on 30th June, 2024. 2. Took note of the completion of tenure of two of the Independent Directors of the Company viz. Mrs. Asha Mehra (DIN: 02658967) and Mr. Rajesh Jain (DIN: 00031590) upon completion of their second term of 5 consecutive years at the closure of business hours on 28th October, 2024. Accordingly, they will cease to be the Independent Directors of the Company from the closure of business hours on 28th October, 2024.