HUBTOWN LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 13, 2021 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (SEBI) (Listing Obligations And Disclosure Requirements) Regulations, 2015

We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. November 13, 2021, the Board has approved and taken on record the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2021, which have been subjected to limited review by the Statutory Auditors of the Company, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) and Approval for the execution of Share Purchase Agreement