Hubtown Ltd

Pursuant to Regulation 30 of the SEBI Listing Regulations please find enclosed herewith Postal Ballot Notice dated May 29 2023 together with the Explanatory Statement thereto seeking consent of the Members of Hubtown Limited (Company) on the following items of special business:1. Alteration of the object clause of the Memorandum of Association of the Company. (Special Resolution)2. Appointment of Mr. Jignesh Hansraj Gala (DIN: 07463896) as an Independent Director of the Company (Special Resolution)3. Continuation of Appointment of Mr. Hemant M. Shah (DIN: 00009659) as Whole Time Director Designated as an Executive Chairman of the Company upon attaining age of Seventy Years.(Special Resolution)