1. Consider the proposal for merger of 25 West Realty Private Limited with Hubtown Limited subject to necessary due diligence and statutory approvals. 2. Instructed the Company to actively explore, evaluate and capitalize on the potential opportunities for acquisition of new projects either by purchase or joint development or amalgamation or any other permissible route

Cessation of Fifth Gear Ventures Limited as Subsidiary of the Company pursuant to Merger We would like to inform you that the Company has received an intimation from Mahindra First Choice Wheels Limited, a subsidiary of Mahindra Holdings Limited ('MHL') which is a Wholly Owned Subsidiary of the Company, on 15th March, 2025 at 7.54 a.m. as under: The Mumbai Bench of the National Company Law Tribunal ('NCLT'), on 11th February, 2025, had sanctioned the Composite Scheme of Amalgamation and Arrangement of Fifth Gear Ventures Limited, a wholly owned subsidiary of Mahindra First Choice Wheels Limited ('FGVL' or 'Transferor Company'), with Mahindra First Choice Wheels Limited ('MFCWL' or 'Transferee Company') and their Respective Shareholders ('Scheme'), the certified copy of which was received on 25th February, 2025. A Certified Copy of the Order dated 11th February, 2025 sanctioning the Scheme has been filed electronically by FGVL and MFCWL with the Registrar of Companies, Maharashtra, Mumbai on 15th March, 2025. Accordingly, the Scheme has become effective from 15th March, 2025. Pursuant to the Scheme being made effective, FGVL has ceased to be a subsidiary of MFCWL and that of MHL and the Company with effect from 15th March, 2025

Cessation of Fifth Gear Ventures Limited as Subsidiary of the Company pursuant to Merger We would like to inform you that the Company has received an intimation from Mahindra First Choice Wheels Limited, a subsidiary of Mahindra Holdings Limited ('MHL') which is a Wholly Owned Subsidiary of the Company, on 15th March, 2025 at 7.54 a.m. as under: The Mumbai Bench of the National Company Law Tribunal ('NCLT'), on 11th February, 2025, had sanctioned the Composite Scheme of Amalgamation and Arrangement of Fifth Gear Ventures Limited, a wholly owned subsidiary of Mahindra First Choice Wheels Limited ('FGVL' or 'Transferor Company'), with Mahindra First Choice Wheels Limited ('MFCWL' or 'Transferee Company') and their Respective Shareholders ('Scheme'), the certified copy of which was received on 25th February, 2025. A Certified Copy of the Order dated 11th February, 2025 sanctioning the Scheme has been filed electronically by FGVL and MFCWL with the Registrar of Companies, Maharashtra, Mumbai on 15th March, 2025. Accordingly, the Scheme has become effective from 15th March, 2025. Pursuant to the Scheme being made effective, FGVL has ceased to be a subsidiary of MFCWL and that of MHL and the Company with effect from 15th March, 2025

Approval of Scheme of Arrangement between Vinay Cement Limited and Dalmia Cement (North East) Limited, subsidiaries of Dalmia Bharat Limited.

Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015