Pursuant to Regulation 30 read with of the Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the proceedings of the 22nd Annual General Meeting (AGM) of Hemisphere Properties India Ltd held on Monday September 28 2026 at 2.00 PM (IST) through Video Conferencing/ Other Audio-Visual Means in line with the circulars issued by Ministry of Corporate Affairs and SEBI in this regard.