HB Estate Developers Ltd

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and based on the intimation received from the Companys Registrar and Share Transfer Agent RCMC Share Registry Private Limited we wish to bring to your kind notice that the Shareholder has reported about loss of share certificate and requested for issue of duplicate share certificate in lieu thereof. Pursuant to SEBI Circular No.SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January 2022 a letter of confirmation will be issued to claimant after compliance of required formalities.