Hampton Sky Realty Limited has accepted the resignation of Mrs. Benu Sehgal as a Non-Executive Independent Director, effective June 15, 2026. The resignation was submitted due to increased family responsibilities arising from the recent birth of her granddaughter and her daughter's professional commitments. Consequently, Sehgal has stepped down from the Board of Directors and all other positions held within the company.

The company received the resignation letter dated June 15, 2026, and has recorded the cessation of her directorship on the same date. In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hampton Sky Realty disclosed the details of the change to the stock exchanges.

Sehgal confirmed that there are no material reasons for her resignation other than the stated family obligations. The disclosure was made in accordance with Schedule III of the SEBI Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Resignation Details

The following table outlines the key particulars regarding the director's cessation:

The Board acknowledged the resignation and confirmed that all necessary filings with the Registrar of Companies and intimations to the Stock Exchanges will be completed in compliance with applicable regulations.

Hampton Sky Realty Limited has cancelled the board meeting scheduled for May 29, 2026, citing unavoidable circumstances and the pending completion of the audit and financial closure process. The company announced it will be unable to submit its audited standalone and consolidated financial results for the financial year ended March 31, 2026, by the regulatory deadline of May 30, 2026. This delay follows proceedings initiated by the Enforcement Directorate, including search proceedings at the corporate office in April 2026 and subsequent information requests.

The Enforcement Directorate's actions have necessitated extensive management review, verification, and reconciliation of secretarial, financial, and transactional records. Consequently, substantial management bandwidth and finance team resources are currently engaged in compiling and verifying information for the authorities, which has significantly impacted the audit finalization process. The company stated that a revised date for the board meeting will be determined and intimated to the exchange upon completion of these procedures.

In compliance with Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company was required to submit its audited results within sixty days from the end of the financial year. However, due to the ongoing situation, the board has decided to delay the submission in accordance with the timelines specified in the regulations. The intimation was made under Regulation 30 and Regulation 33 of the LODR Regulations.

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct, the trading window remains closed for all designated persons and their immediate relatives. The window, which closed on April 1, 2026, will continue to stay shut until 48 hours after the audited financial results are declared and disseminated to the stock exchange.