HUBTOWN LTD. - Board Meeting Intimation for Raising Of Funds Pursuant To Regulation 29(1)(D) Read With Regulation 29(2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 ,inter alia, to consider and approve the issue of equity shares and/or issuance of other securities / warrants convertible into equity shares of the Company to (i) certain members of the Promoter and Promoter Group of the Company; and/ or (ii) other investors being non-Promoters of the Company, through permissible modes including as preferential allotment, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to receipt of requisite consent/approvals, as applicable.