Hemisphere Properties India Ltd - Board Meeting Outcome for Outcome Of Board Meeting.

The Board of Directors, in their meeting held on Thursday, August 14, 2025, inter-alia considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended September 30, 2025, were approved and taken on record. It may be noted that M/s Aggarwal & Rampal, Chartered Accountants, have issued a Limited Review Report with an unmodified opinion on the above-mentioned financial results. The above stated documents are also available on the website of Company, www.hpil.co.in. The Board meeting commenced at 3.00 PM and concluded at 4.30 pm. This is for your information and dissemination.