Hemisphere Properties India Limited, a Government of India Enterprise, has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Wednesday, May 20, 2026. The intimation has been filed in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The following key details have been disclosed regarding the scheduled board meeting:

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the securities of Hemisphere Properties India Limited has been closed effective April 1, 2026. The trading window will reopen 48 hours after the declaration of the financial results at the scheduled board meeting. The intimation regarding the closure of the trading window had already been provided to the stock exchanges.

Regulatory Compliance

The notice was issued by Lubna, Company Secretary & Compliance Officer of Hemisphere Properties India Limited, and has been submitted to both BSE Limited and the National Stock Exchange of India (NSE). The filing underscores the company's adherence to its disclosure obligations under applicable SEBI regulations ahead of the announcement of its audited standalone financial results for the quarter and full year ended March 31, 2026.

Hemisphere Properties India Limited has announced significant changes to its board of directors, effective April 21, 2026. The government-owned enterprise informed stock exchanges about the directorate changes through an official communication dated April 22, 2026.

Director Cessation and Appointment

The changes were implemented through an Office Order dated April 21, 2026, issued by the President of India acting through the Administrative Ministry - Ministry of Housing and Urban Affairs (MoHUA), Government of India.

New Director Profile

Shri Suchit Goyal brings substantial experience to the board of Hemisphere Properties India Limited. His professional background includes:

• Education: Bachelor of Science degree and Master of Business Administration (MBA) in Finance
• Experience: Over 15 years in Government service, primarily in administration and management
• Current Position: Deputy Land & Development Officer/Under Secretary since 2025

The company has confirmed that the newly appointed director does not have any inter-se relationship with any existing directors of the company.

Regulatory Compliance

In compliance with SEBI directions regarding appointment of Directors by listed companies and exchange circulars BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24 dated June 20, 2018, the company has affirmed that:

• The appointed director is not debarred from holding the office of director by virtue of any SEBI order
• The director is not restricted by any other regulatory authority
• The affirmation is based on confirmation provided by the director

Company Information

Hemisphere Properties India Limited operates as a Government of India Enterprise with its registered office located at Room No. 0923, 9th Floor, Sankalp Bhawan, GPOA-II, Kasturba Gandhi Marg, New Delhi 110001. The company's official communication was signed by Lubna, Company Secretary & Compliance Officer, and disseminated to both BSE and NSE for regulatory compliance.