HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to the Provisions of Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on February 14 2023 inter-alia to consider approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31 2022.