HUBTOWN LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On May 24, 2024

Approval of Financials Results and Statements for the quarter and year ended March 31, 2024 Re-appointment of Mr. Hemant M. Shah as Whole-Time Director designated as Executive Chairman of the Company for a period of three years with effect from January 01, 2025 to December 31, 2027, and re-appointment of Mr. Vyomesh M. Shah as Managing Director of the Company for a period of three years with effect from January 01, 2025 to December 31, 2027, subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company. Appointment of Secretarial Auditor for the F.Y. 2024-25 Appointment of Internal Auditor for the F.Y. 2024-25 Appointment of Cost Auditor for the F.Y. 2024-25 Further, on account of site maintenance activity of BSE, the intimation of outcome of the Board Meeting was submitted on May 25, 2024 through e-mail within the prescribed time limit. Please take the same on record.