Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations ") this is to inform that 22nd Annual General Meeting ("AGM)") of Hemisphere Properties India Limited ("HPIL" and "the Company) is scheduled to be held on Monday September 28 2026 at 2.00 P.M (IST) through Video Conferencing/Other Audio Visual Means (VC/ OAVM).Further in pursuance of Regulation 34 (1) of Listing Regulations please find enclosed herewith the Annual Report for the financial year 2025-26 inter-alia containing the Notice of 22nd AGM of the Company.