With reference to the captioned subject, this disclosure is given pursuant to Regulation 30 of the SEBI LODR Regulations to inform that the board of directors of Hubtown Limited ('Company') in their board meeting held today viz. Tuesday, July 30, 2024, has, inter alia, considered and approved matters listed below: 1. Increase in the authorised equity share capital and alteration of the capital clause of the memorandum of association of the Company 2. Issuance of equity shares to private investors by way of preferential issue AND ISSUANCE OF CCDs by way of Preferential issue; 3. Issuance of warrants to persons forming part of the promoter and promoter group of the Company by way of preferential issue; 4. To convene an Extra Ordinary General Meeting of the members of the Company on Saturday, August 24, 2024 for seeking the members approval in relation to the aforesaid matters, as applicable.