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This is to inform that Rare Townships Private Limited (the Company) subsidiary of Hubtown Limited has entered into a Development Management Agreement with Gopani Realty LLP (GRL) for development of the Wing A-6 (India International Tower) of the Project Rising City at Ghatkopar Mumbai. The Development Management Agreement shall allow the Company to ensure project is completed in faster. GRL shall be responsible for providing funding to complete the Wing in the Project in faster timeframe.The Wings A1-A5 in the Rising City are being completed by the Company on its own with funding from SBI Ventures (SWAMIH Fund) which was availed in April 2024.With this the entire Phase - I (i.e. Building A1-A6) of the project Rising City has been financially closed and scheduled to be delivered starting from FY2026. This is for your information and record.

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 2015 we wish to inform that National Stock Exchange of India Limited and BSE Limited vide both their letter(s) dated December 09 2024 having reference no. NSE/LIST/45619 and LOD/PREF/SV/190/2024-2025 respectively have granted trading approval for the trading of 49414786 equity shares of Rs. 10/- each at an issue price of Rs. 188/- per share allotted to the non-promoters on a preferential basis.The letters received from the Exchanges are attached herewith.This is for your information and record.

Pursuant to Regulation 30 read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Mr. Sadanand Sitaram Lad has resigned from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from the closure of business hours on December 16 2024.As per the requirement of Regulation 30 (6) read with Schedule III Para A Clause 7 and 7C of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 the details are mentioned in the attached intimation in respect of resignation of Mr. Sadanand Lad.

Pursuant to Regulation 30 read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Mr. Sadanand Sitaram Lad has resigned from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from the closure of business hours on December 16 2024.As per the requirement of Regulation 30 (6) read with Schedule III Para A Clause 7 and 7C of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 the details are mentioned in the attached intimation in respect of resignation of Mr. Sadanand Lad.

We wish to inform that National Stock Exchange of India Limited and BSE Limited vide their letter(s) latest of them dated November 28 2024 having reference no. NSE/LIST/44538 and LOD/PREF/AM/FIP/1309/2024-25 respectively have granted listing approval for the listing of 49414786 equity shares of Rs. 10/- each at an issue price of Rs. 188/- per share allotted to the non-promoters on a preferential basis.The letters received from the Exchanges are attached herewith.This is for your information and record.