Hubtown: Notice Of EGM Which Is To Be Held On Thursday 21 July 2022 At 11:30 A.M. Through VC/OAVM.

Pursuant to Regulation 30 read with Para A Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 attached herewith is the Notice of the Extraordinary General Meeting (EGM) of the Company scheduled to be held on Thursday July 21 2022 at 11:30 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). A copy of the Notice of the EGM is also being uploaded on the website of the Company www.hubtown.co.in.The e-voting period commences on Monday July 18 2022 (from 9:00 a.m.) and ends on Wednesday July 20 2022 (upto 5:00 p.m.). During this period shareholders of the Company holding shares either in physical form or in dematerialized form as on the cut-off date i.e. Friday July 15 2022 may cast their vote electronically.