Hubtown: Board Meeting Outcome for Outcome Of Board Meeting Of Hubtown Limited Held On 13/02/2026

1. To consider Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 20252. Raising of funds through issuance of equity shares and / or convertible bonds (CBs) and / or non-convertible instruments and / or any other instruments and / or combination of instruments3. The notice for extraordinary general meeting of the Shareholders to seek approval of the Shareholders for the aforesaid issuance of Securities and ancillary actions