This is to inform that the 21st Annual General Meeting (AGM) of Hemisphere Properties India Limited (HPIL) is scheduled to be held on Saturday, 27th September, 2025, at 11:00 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report of the Company for the Financial Year 2024-25, including the Notice convening the 21st AGM, is enclosed herewith.