With reference to the above mentioned subject, we enclose herewith the certificate dated January 2nd,2025 issued by M/s Cameo Corporate Service Limited, Registrar and Share Transfer Agent, under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2024.

We would like to inform you that Joynest Premises Private Limited ("Joynest"), a Subsidiary Company of Hubtown Limited ("The Company") has made a repayment of debt availed for the development of its luxury residential project in Chembur - "Hubtown Seasons".

Proceedings of Extraordinary General Meeting of Jaykay Enterprises Limited held on March 10, 2025

The Nomination and Remuneration Committee, today i.e. on Monday, March 10, 2025, has approved a request of early superannuation from the service of the Company, received from Mr. Prafulla Bhat, Head - Manufacturing & Supply Chain Management.

Change in Senior Management Personnel

We hereby inform you that the Income Tax Department conducted a search and seizure operation at certain premises, including the Registered Office of the Company, starting from March 05, 2025 to March 08, 2025 (late night).

FIND ATTACHED REVISED OUTCOME FOR BOARD MEETING HELD ON 14.11.24 WITH BOARD MEETING COMMENCEMENT DATE AND CONCLUDED DATE AND TIME

We hereby inform that the trade union have resorted to willful slowdown of work and work-to-rule in connection with wage settlement. The conciliation proceedings before the Chief Labour Commissioner at New Delhi has been posted for 17th March 2025.

Please find enclosed herewith the intimation of cancellation of Investor Meet.

Intimation of Postponement of Date of Completion of Solar Power Project to further period of Nine Months i.e. 31st December, 2025.