Hemisphere Properties India Ltd

This is further to our intimation dated April 022025 enclosing the copy of postal ballot notice (Notice) for seeking approval of the Members of the Company by way of remote e-voting on resolution set out in the Notice.The remote e-voting process concluded at 5.00 p.m. (IST) on May 04 2025. Mr. Rahul Chaudhary (M-F12884 CoP 20341) Practicing Company Secretary Scrutiniser appointed for conducting the postal ballot process has submitted his report to the Chairman of the Company. Based on the report of the Scrutiniser we hereby inform that the Members of the Company have duly passed the said Resolutions with requisite majority.Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith a statement containing details of voting results (Annexure A) and along with Scrutinisers report dated May 05 2025.