Hemisphere Properties India Ltd - Declaration Of Voting Results Of Postal Ballot As Per Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

This is in continuation announcement dated 13th April, 2023 regarding Notice of Postal Ballot wherein approval of shareholders was solicited for approval of Material Related Party Transactions. The period of voting commenced at 9.00 a.m. (IST) on Monday, 17th April, 2023 and ended at 5:00 p.m. (IST) on Tuesday, 16th May, 2023. The report of M/s Rahul Chaudhary & Associates, Company Secretaries, Scrutinizer for the Postal Ballot process, has submitted his Report dated 17th May, 2023 and attached herewith. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 22 of the Companies (Management & Administration) Rules, 2014, we are enclosing herewith the voting results of the postal ballot on the said Resolution, in the prescribed format. The said resolution(s) are deemed to be passed with the requisite majority on , 16th May, 2023 (i.e., the last date for e-voting).