Hemisphere Properties India Ltd - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting - Unaudited Financial Results Of Hemisphere Properties India Ltd ("The Company") For The Quarter And Nine Months Ended December 31, 2022.

In accordance with Regulations 30 and 33 of the SEBI Listing Regulations read with Schedule III, we hereby inform you that the Board of Directors of Hemisphere Properties India Ltd ('the Company') at its Meeting held today, i.e., February 10, 2023 has inter alia, approved the Un-Audited Standalone Financial Results of the Company along with Limited Review Report issued by M/s Dhruv Aggarwal & Co LLP for the quarter and nine months ended December 31, 2022. <BR> <BR> The financial results are also available on the website of Company, www.hpil.co.in. The Board Meeting commenced at 11.45 a.m. and concluded at 2.15 p.m.<BR> <BR>