Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the office of the Comptroller & Auditor General of India vide communication No. CA. V/COY/CENTRAL GOVERNMENT HPIL(1)/443 dated 08.09.2026 has appointed M/s Aggarwal & Rampal Chartered Accountants as the Statutory Auditor of Hemisphere Properties India Limited for the financial year 2026-27 (copy enclosed as Annexure).Further none of the Directors of the Company is related to M/s Aggarwal & Rampal. A brief profile of M/s Aggarwal & Rampal Chartered Accountants is enclosed herewith.