Housing & Urban Development Corporation Limited (HUDCO) has confirmed its Board of Directors meeting scheduled for March 23, 2026, with key agenda items focusing on shareholder returns and strategic financial planning for the upcoming fiscal year.

Board Meeting Agenda

The Board of Directors meeting will address two critical matters for the company's financial operations and strategic planning:

The meeting has been scheduled in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring proper regulatory compliance and transparency.

Trading Window Restrictions

In compliance with regulatory requirements, HUDCO has implemented trading restrictions to maintain market integrity during this period of material information consideration.

The trading window closure affects all dealings in the company's securities and will remain in effect for two days beyond the board meeting date.

Key Timeline for Stakeholders

Shareholders and market participants should note the following important dates:

• March 16, 2026: Official announcement and trading window closure begins
• March 23, 2026: Board of Directors meeting
• March 25, 2026: Trading window reopens

The outcomes of the board meeting, particularly regarding the interim dividend declaration and record date fixation, will be communicated to the exchanges and stakeholders following the meeting conclusion. The company's resource planning decisions for the next fiscal year will also provide insights into HUDCO's strategic direction and growth initiatives.

HUDCO has announced the assignment of an Environmental, Social, and Governance (ESG) rating through a regulatory disclosure dated March 12, 2026. The government enterprise informed stock exchanges about receiving this rating in compliance with SEBI listing regulations.

ESG Rating Details

The company received its ESG assessment from ESG Risk Assessments and Insights Limited, an independent rating provider. The evaluation resulted in specific metrics that reflect the company's sustainability and governance practices.

Rating Methodology

The ESG rating was assigned without direct engagement from HUDCO, indicating an unsolicited assessment. The rating agency conducted its evaluation based entirely on information available in the public domain, including publicly disclosed financial reports, sustainability disclosures, and other corporate communications.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation requires listed companies to inform stock exchanges about material events, including ESG rating assignments. The communication was addressed to both BSE Limited and National Stock Exchange of India Limited.

Corporate Communication

Company Secretary and Compliance Officer Vikas Goyal signed the disclosure document, ensuring proper authorization and compliance with regulatory requirements. The formal communication maintains HUDCO's commitment to transparency and adherence to listing obligations for its stakeholders and the investment community.