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(As on Jun 02, 2025, 19:12)

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Hubtown - Notice Of Extra-Ordinary General Meeting To Be Held On June 27, 2025

Pursuant to Regulation 30 read with Para A, Part A of Schedule III of SEBI (LODR) Regulations, 2015 attached herewith is the Notice of EGM of the Company scheduled to be held on Friday, June 27, 2025 at 11:30 AM through Video Conference/Other Audio Visual Means

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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