HUBTOWN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve the issue of equity shares and/or issuance of other securities / warrants convertible into equity shares of the Company to (i) certain members of the Promoter and Promoter Group of the Company; and/ or (ii) other investors being non-Promoters of the Company through permissible modes including as preferential allotment in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to receipt of requisite consent/approvals as applicable.