Hampton Sky Realty Ltd

AGM extension update

• Company sought ROC extension of three months to convene FY2026 AGM.
• ROC approval dated 14 September 2026 grants three-month extension.
• AGM to be held within extended period; date to be intimated after Board approval.
• Delay due to Enforcement Directorate proceedings and information requisitions affecting audit and financial closure.
• Extension granted under Section 96(1) of the Companies Act 2013.
• AGM date to be communicated to stock exchange after Board approves.

Regulatory fines and remedial actions

• BSE levied fines for non-submission of Q1 2026 financial results.
• Fine amount: Rs 1,30,000 basic plus Rs 23,400 GST total Rs 1,53,400 as of Sept 11, 2026.
• Applicable for the quarter ended June 30, 2026.
• No material impact on operations from the fines.
• Company accelerating financial closure; audit processes constrained by ED proceedings.
• SEBI extension for submission of audited FY2026 results pending.
• Company contemplating waiver of fines under applicable regulatory framework.
• Enforcement Directorate actions in 2026 affected audit timeline.

Certificate submission status

• Compliance certificate under Regulation 74(5) is enclosed with the filing.

BSE fine for late FY2026 results

• Total fine of Rs 1,71,100 levied by BSE as of 30 June 2026.
• Non-submission of Audited Standalone and Consolidated Results for year ended 31 Mar 2026.

Company actions and regulatory steps

• Date of receipt: 30 June 2026.
• Extension of time sought under Regulation 102 of SEBI Listing Regulations.
• Submitted representation to BSE and seeking waiver of fines.
• Audit and financial closure on priority.

Hampton Sky Realty Ltd — Trading Window Closed from 1 July 2026 until 48 hours after the declaration of the unaudited quarterly results for the first quarter ended 30 June 2026.