Hemisphere Properties India Ltd

Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform you that the Board of Directors of the Company has accorded its approval for shifting the Registered Office of the Company within the local limits of the same city with effect from 17 December 2025 from Room No. 144 C Wing Nirman Bhawan Maulana Azad Road New Delhi - 110001 to Room No. 0924 9th Floor Sankalp Bhawan GPOA-II Kasturba Gandhi Marg New Delhi 110001.You are requested to kindly take the above on record.