HUBTOWN LTD. - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Ketaki Rajat Shah (Din: 08865092), Independent Director of the Company vide her letter dated November 28, 2022, has resigned from the Board of Directors of the Company due to certain personal commitments with effect from the close of business hours of November 28, 2022.