Hubtown Ltd

Hubtown Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2025.2. To consider and approve the proposal of raising of funds by way of issuance equity shares and/or issuance of other securities / warrants convertible into equity shares of the Company through permissible modes including but not limited to a public issue preferential allotment private placement including one or more qualified institutions placement (QIP) or through any other permissible mode and/or combination thereof as may be considered appropriate under applicable law subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company.3.To evaluate explore and consider the proposal to acquire / increase / consolidate the equity stake of Hubtown Limited in Twenty Five Downtown Realty Limited (25 Downtown) through appropriate modes including through a scheme of arrangement.