General information about company
Scrip code	543242
NSE Symbol	HEMIPROP
MSEI Symbol	NOTLISTED
ISIN	INE0AJG01018
Name of the entity	Hemisphere Properties India Limited
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	There was no acquisiton of share or voting right in unlisted company made during the quarter ended June 30 , 2025.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	COMZ00741
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Mrs

Thara

ADXPT5091J

01911714

Executive Director

Chairperson

03-07-1971

Rajeev Kumar Das

AHGPD4318K

07730466

Non-Executive - Non Independent Director

Not Applicable

31-10-1970

Ravi Kumar Arora

ADSPA0964G

09217881

Non-Executive - Non Independent Director

Not Applicable

24-09-1973

Mrs

Manasi Sahay Thakur

BFWPS3354F

07647316

Non-Executive - Non Independent Director

Not Applicable

10-10-1984

Mrs

Tanvi Garg

ARGPG0442H

05165139

Non-Executive - Non Independent Director

Not Applicable

06-01-1985

Girish Raghavendrarao Kanakavidu

DPWPK5838A

09471091

Non-Executive - Independent Director

Not Applicable

01-06-1966

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		18-11-2019	18-11-2019		67.12	1	0	1	0
2	NA		14-06-2021	14-06-2021		48.16	1	0	2	0
3	NA		28-06-2021	28-06-2021		48.02	2	0	0	0
4	NA		20-01-2025	20-01-2025		5.1	1	0	1	0
5	NA		08-11-2023	08-11-2023		19.22	1	0	1	0
6	NA		21-04-2025	21-04-2025		2.09	1	1	2	2

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	09471091	Girish Raghavendrarao Kanakavidu	Non-Executive - Independent Director	Chairperson	28-05-2025
2	07647316	Manasi Sahay Thakur	Non-Executive - Non Independent Director	Member	28-05-2025
3	07647316	Manasi Sahay Thakur	Non-Executive - Non Independent Director	Chairperson	12-02-2025	28-05-2025	Textual Information(1)
4	07730466	Rajeev Kumar Das	Non-Executive - Non Independent Director	Member	12-02-2025
5	05165139	Tanvi Garg	Non-Executive - Non Independent Director	Member	12-02-2025	28-05-2025

Sr Text Block
Textual Information(1)	Manasi Sahay Thakur ceased to be Chairperson of the Audit Committee w.e.f 28.05.2025 and appointed as Member.

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	09471091	Girish Raghavendrarao Kanakavidu	Non-Executive - Independent Director	Chairperson	28-05-2025
2	05165139	Tanvi Garg	Non-Executive - Non Independent Director	Member	12-02-2025
3	07730466	Rajeev Kumar Das	Non-Executive - Non Independent Director	Member	12-02-2025
4	07647316	Manasi Sahay Thakur	Non-Executive - Non Independent Director	Chairperson	12-02-2025	28-05-2025

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	09471091	Girish Raghavendrarao Kanakavidu	Non-Executive - Independent Director	Chairperson	28-05-2025
2	05165139	Tanvi Garg	Non-Executive - Non Independent Director	Member	12-02-2025
3	07730466	Rajeev Kumar Das	Non-Executive - Non Independent Director	Member	10-02-2023
4	07647316	Manasi Sahay Thakur	Non-Executive - Non Independent Director	Chairperson	12-02-2025	28-05-2025

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	09471091	Girish Raghavendrarao Kanakavidu	Non-Executive - Independent Director	Chairperson	28-05-2025
2	07647316	Manasi Sahay Thakur	Non-Executive - Non Independent Director	Member	28-05-2025
3	07647316	Manasi Sahay Thakur	Non-Executive - Non Independent Director	Chairperson	12-02-2025	28-05-2025	Textual Information(1)
4	07730466	Rajeev Kumar Das	Non-Executive - Non Independent Director	Member	10-02-2023
5	05165139	Tanvi Garg	Non-Executive - Non Independent Director	Member	12-02-2025	28-05-2025

Sr Text Block
Textual Information(1)	Manasi Sahay Thakur ceased to be Chairperson of the Risk Management Committee w.e.f 28.05.2025 and appointed as Member.

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	12-02-2025				Yes	5	4	0
2		16-04-2025			Yes	5	3	0
3		28-05-2025			Yes	6	5	1

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	12-02-2025				Yes	3	2	0	0
2	Risk Management Committee	16-04-2025	62			Yes	3	2	0	0
3	Audit Committee	16-04-2025				Yes	3	2	0	0
4	Audit Committee	28-05-2025	41			Yes	3	3	1	0
5	Nomination and remuneration committee	28-05-2025				Yes	3	2	1	0
6	Stakeholders Relationship Committee	28-05-2025				Yes	3	2	1	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	No
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	No
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	No
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Lubna
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Lubna
Designation of person	Company Secretary and Compliance Officer
Place	New Delhi
Date	28-07-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1	National Stock Exchange of India Limited	Fines Imposed	29-05-2025	Non-Compliance with regard to Regulation 17 (1), Reg. 18(1), Reg. 19, & Reg.21 (2) due to non-appointment of requisite number of Independnent Directors on the Board of Company	NA
2	BSE Limited	Fines Imposed	29-05-2025	Non-Compliance with regard to Regulation 17 (1), Reg. 18(1), Reg. 19, & Reg.21 (2) due to non-appointment of requisite number of Independnent Directors on the Board of Company	NA

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Tata Communications Limited Vs Govt. of NCT of Delhi � WP No. 2546/2014 � Delhi High Court	22-04-2014	The matter was last listed before the Hon�ble Delhi High Court on 08.05.2025. The reply of the Govt. of NCT of Delhi was taken on record after condoning the delay in filing the same.	The next date in the matter is 27.08.2025.
2	DLF Limited vs Govt. of NCT of Delhi � WP NO. 654/2015 Delhi High Court	19-01-2015	This matter is tagged alongwith matter at S No. 1 i.e. WP No. 2546/2014 and a common order dated 08.05.2025 was also passed in this matter.	The next date in the matter is 27.08.2025.
3	SLP(C) No.-013010 � 2020 - Tata Communications Limited Vs. Union of India & Ors. Civil Appeal No. 3401/2023 [Supreme Court]	02-03-2020	TCL filed a writ petition before Delhi High Court challenging the acquisition of 10489.18 sq. mtrs of land situated at G.K-1 along Outer Ring Road, near Savitri Cinema, New Delhi belonging to TCL including the award dated 30 December 2013 for Rs. 188, 80,168/- as compensation for acquisition. This writ petition got dismissed vide judgment dated 25.11.2019. The present SLP has been filed challenging the judgment dated 25.11.2019. Application seeking impleadment on behalf of HPIL has been allowed by Supreme Court vide order dated 01.05.2023. The hearing has been directed to be expedited; however, a next date is yet to be notified in the matter.	The matter is pending before the Hon�ble Supreme Court. Next date has not been notified by the registry of the Hon�ble Supreme Court.
4	TCL VS UOI � LAC NO. 14/2014 New Numbers: - Tata Communications Ltd. v. Union of India, LAC 24 / 2016 [DISTRICT COURT , SAKET]	08-02-2014	This is a Reference Petition filed by TCL for enhancement of compensation vide award dated 30 December 2013 for Rs. 188, 80,168/-. This Petition was fixed for orders on 28.05.2025, however, no order was pronounced on 28.05.2025. On 29.05.2025, this matter was also adjourned to 08.07.2025 with the connected matter at S No. 5 below.	The next date in the matter is 08.07.2025 for orders.
5	Union of India &Ors. v. Tata Communications Ltd., LAC 19 / 2016 [DISTRICT COURT, SAKET]	15-04-2014	This petition has been filed by LAC alleging that TCL did not collect the sum awarded as compensation for the said acquired land. This matter was listed on 28.05.2025 before the court of Shri Rahul Bhatia, Ld. ADJ, SE District, Saket Courts, Delhi at Item no.1. The counsel for TCL had moved an application under Order VI Rule 16 CPC and had sought direction from the Hon�ble Court to return and struck off the reply filed by UOI on the last date of hearing from the record of the court file, on the ground of it being defective and non-est. The Hon�ble Court whilst allowing the said application was pleased to direct UOI�s counsel to file an appropriate written statement to the claim of HPIL & TCL, in consonance with the mandatory provisions of CPC and High Court Rules within one week of the order dated 28.05.2025. A liberty has been given to HPIL & UOI to file replication, if any before the next date of hearing. The next date of hearing in the matter is 08.07.2025.	The next date in the matter is 08.07.2025 for further hearing.
6	SLP (C) 13478 of 2019 now converted to Civil Appeal 5090 of 2019 - TCL Vs. GNCTD & ORS. [SUPREME COURT]	30-05-2019	This petition has been filed by TCL being aggrieved by the Order dated 27.05.2019 passed by the Division Bench of the Delhi High Court in LPA No. 371 of 2019. The Hon�ble Supreme Court vide its order dated 11.06.2019 observed as under: - �Prima facie, it appears that recourse has not been taken to the acquisition proceedings in accordance with law in respect of the land of the petitioner in question. Status quo with regard to the land in question be maintained by the parties for a period of eight weeks from date or until further orders whichever is earlier. The status quo granted by this Court will not stand in the way of demarcation in accordance with law upon notice to the appellant. Liberty is also granted to apply for extension of status quo, upon notice to the respondents, if necessary.� The next date in the matter is yet to be notified by the Supreme Court.	The matter is pending before the Hon�ble Supreme Court. Next date has not been notified by the registry of the Hon�ble Supreme Court.
7	SA NO. 935 of 2024 � Hemisphere Properties India Limited vs P Venkata Rao & Ors.- [MADRAS HIGH COURT]	23-08-2024	This Second Appeal has been filed by the Hemisphere Properties India Limited challenging the order dated 12.04.2024 passed in AS No. 70/2011. The said appeal was listed before the Hon�ble High Court of Madras on 07.01.2025 wherein vide order dated 07.01.2025, the Hon�ble Court was pleased to issued notice and was further pleased to stay the order dated 12.04.2024 passed in AS No. 70/2011. Vide order dated 06.03.2025 fresh notice has been issued for service upon the Respondents on the correct address. Thereafter, the captioned Second Appeal was to be listed on 03.06.2025. However, since there had been a change in the roster, the matter did not get listed and the matter was mentioned on 03.06.25 and 04.06.25 for listing. Thereafter the matter got listed on 09.06.2025. On 09.06.2025, fresh directions were issued to serve the first Respondent on the new address and the matter was thereafter posted on 30.06.2025. On 30.06.2025, the Hon�ble Court was informed that the service on new address of the first Respondent also came back unserved with a note 'adressee left without notice'. Thereafter, the Hon'ble Court had directed HPIL to attempt service upon R1 once again and listed the matter for 22.07.2025.	The next date in the matter is 22.07.2025.
8	(i) State of Tamil Nadu Vs. TCL - WA/3372/2023 (ii) State of Tamil Nadu Vs. TCL - WA/3374/2023 [MADRAS HIGH COURT]	01-10-2018	These two writ appeals have been filed by the State of Tamil Nadu against a common order dated 02.03.2017 passed by the Ld. Single Judge in WP 23739 of 2014 & WP 23740 of 2014. These two appeals came up for final hearing on 30.06.2025. The Hon�ble Court after hearing the parties was pleased to dismiss the two appeals filed by the State of Tamil Nadu.	The appeals were dismissed on 30.06.2025 and the order was received on 15.07.2025.
9	Kaushalya Mahadev Choudhary & Ors. Vs. TCL Writ Petition No. 9163/2009 [Bombay High Court]	26-10-2009	A PIL No. 109/2008 titled as Santosh Walke VS. TCL was filed challenging the acquisition proceedings of various Survey Nos. mentioned in Notification dated 10.08.1925. In the said PIL, an interim order dated 20.01.2010 was passed restraining the authorities from carrying on any construction over the portions of land to which no compensation has been given to the land owners / tenants.TCL filed an SLP against the said order. The Hon�ble Supreme Court vide its order dated 15.11.2010 has limited the reliefs to compensation. The aforesaid PIL came to be disposed off vide order dated 20.02.2023 granting liberty to the petitioners to file separate writ petitions. In so far as the present petition is concerned, the same has been filed inter-alia challenging the acquisition proceedings of 27 Acres 31 R at Survey No. 51, 33 Acres 37R Portkharaba 6.6 Aakar 26.40 paise at Survey No. 51, 15 Acres 7 R at Survey No. 52, 17 Acres 27R Portkharaba 2.20 R Aakar 12.60 paise at Survey No. 52, all at Village Kalas, Taluka Haveli, Distt. Pune.	This matter is pending before the Hon�ble Bombay High Court and was last listed on 02.04.2025. The next date in the matter is 04.08.2025.
10	Madhav Mhaske vs. UOI & Ors. Writ Petition No. 612/2016 [Bombay High Court]	17-10-2015	This petition has been filed challenging acquisition of 27 acres 33 Gunthas out of Sr. No. 51 and 17 acres out of Sr. No. 52 situated at Village Kalas Dist. Pune. This matter is pending before the Hon�ble Bombay High Court and was last listed on 31.01.2025. After impleadment of HPIL an amended WP has been received, to which HPIL will file a response.	This matter is pending before the Hon�ble Bombay High Court and was last listed on 31.01.2025 The next date in the matter is 04.08.2025.
11	Santosh Keshav Waje vs. UOI & Ors. Writ Petition No. 132/2016 [Bombay High Court]	17-10-2015	This petition has been filed challenging acquisition of 8 Acres 10 Gunthas out of Land from Survey No. 38 and 39 Village Kalas Distt. Pune.	This matter is pending before the Hon�ble Bombay High Court and was last listed on 02.04.2025. The next date in the matter is 04.08.2025.
12	Dattatraya Sadashiv Gavhane vs. Union of india & others Writ petition no. 4332 of 2016 [Bombay High Court]	17-10-2015	This petition has been filed challenging acquisition of 11 acres and 20 Gunthas at Village Bhosari, Pune, Sr. No. 238, 260 to 281.	This matter is pending before the Hon�ble Bombay High Court and was last listed on 02.04.2025. The next date in the matter is 04.08.2025.
13	Somnath Shinde vs. UOI & Ors. Writ Petition No. 602/2016 [Bombay High Court]	17-10-2015	This petition has been filed challenging acquisition of: 3 acres and 12 Gunthas in Survey No. 45, village Kalas, Dist Pune 3 acres and 19 Gunthas in Survey No. 48, village Kalas, Distt Pune	This matter is pending before the Hon�ble Bombay High Court and was last listed on 02.04.2025. The next date in the matter is 04.08.2025.
14	Harihar Jaywant Walke vs. Union of India & Others Writ Petition No. 4334 of 2016 [Bombay High Court]	17-10-2015	This petition has been filed challenging acquisition of 35 Acres 13 Gunthas situated at Sr. 63, Village Dighi ,Distt. Pune.	This matter is pending before the Hon�ble Bombay High Court and was last listed on 02.04.2025. The next date in the matter is 04.08.2025.
15	Shantibai Tukaram Parande vs. UOI & Ors. Writ Petition No. 11464/2015 [Bombay High Court]	17-10-2015	This petition has been filed challenging acquisition of: 13 Acres 16 Gunthas in Sr. No. / Gat. No. 62 / 1 / 2 Village Dighi, Distt. Pune 12 Acres 18 Gunthas in in Sr. No. / Gat No. 65/5/1 Village Dighi ,Distt. Pune. After impleadment of HPIL an amended WP has been received, to which HPIL will file a response.	This matter is pending before the Hon�ble Bombay High Court and was last listed on 02.04.2025. The next date in the matter is 04.08.2025.
16	Krishna Dnyanoba Walke vs. Union of India & Others Writ Petition No. 614 of 2016 [Bombay High Court]	17-10-2015	This petition has been filed challenging acquisition of 35 Acres 13 Gunthas at Survey No. 63, Village Dighi ,Distt. Pune.	This matter is pending before the Hon�ble Bombay High Court and was last listed on 02.04.2025. The next date in the matter is 04.08.2025.
17	Mangala Ghule vs. UOI & Ors. Writ Petition No. 4747/2016 [Bombay High Court]	17-10-2015	This petition has been filed challenging acquisition of 35.72 Hectors at Survey No. 133 + 136 to 141, Village Bokhpel, Distt. Pune.	This matter is pending before the Hon�ble Bombay High Court and was last listed on 02.04.2025. The next date in the matter is 04.08.2025.
18	Maruti Tapkir vs. UOI & Ors. Writ Petition No. 4744/2016 [Bombay High Court]	17-10-2015	This petition has been filed challenging acquisition of: 7 Acres 13 Gunthas from Sr. No. 58/3/2 Village Dighi, Distt. Pune O Acres 12 Gunthas from Sr. No. 58/2/3 Village Dighi, Distt. Pune 3 Acres 30 Gunthas from Sr. No. 56/1/5 Village Dighi, Distt. Pune 8 Acres 5 Gunthas from Sr. No. 56/2 Village Dighi, Distt. Pune	This matter is pending before the Hon�ble Bombay High Court and was last listed on 02.04.2025. The next date in the matter is 04.08.2025.
19	Ramdas Walke vs. UOI & Ors. Writ Petition No. 4863/2016 [Bombay High Court]	17-10-2015	This petition has been filed challenging acquisition of 25 Acres 16 Gunthas in Survey No. 59/2/1, 59/3/1, 59/5/2, 60, 61/3/1, 65/3, 65/4/3, Village Dighi, Distt. Pune After impleadment of HPIL an amended WP has been received, to which HPIL will file a response.	This matter is pending before the Hon�ble Bombay High Court and was last listed on 02.04.2025. The next date in the matter is 04.08.2025.
20	Parshuram Mhaske vs. UOI & Ors. WP/4333/2016 [Bombay High Court]	17-10-2015	This petition has been filed challenging acquisition of 7 Acres 21 Gunthas from Survey No. 53 of Village Kalas, Distt. Pune. After impleadment of HPIL an amended WP has been received, to which HPIL will file a response.	This matter is pending before the Hon�ble Bombay High Court and was last listed on 02.04.2025. The next date in the matter is 04.08.2025.
21	Pandit Laxman Walke vs. Union of India & Others Writ Petition No. 4342 of 2016 [Bombay High Court]	17-10-2015	This petition has been filed challenging acquisition of: - 7 Acres Gunthas from Survey No. 58/2/2 3 Acres 3 Gunthas from Survey No. 55/1/2 2 Acres 0 Gunthas from Survey No. 55/1/4 All in Village DighiDistt. Pune.	This matter is pending before the Hon�ble Bombay High Court and was last listed on 02.04.2025. The next date in the matter is 04.08.2025.
22	Popat Dattatraya Kate vs. Union of India & Others Writ Petition No. 4341 of 2016 [Bombay High Court]	17-10-2015	This petition has been filed challenging acquisition of: 1 Acre 6 Gunthasat Survey No. 52/2/0 10 Acres 4 Gunthasat Survey No. 53/2/1 20 Acres 5 Gunthasat Survey No. 54/1/0 18 Acres 25 Gunthas at Survey No. 57/0/5 0 Acres 21 Gunthas at Survey No. 58/4/0 1 Acre 15 Gunthas at Survey No. 59/4/10 O Acre 8 Gunthasat Survey No. 59/6/6 8 Acres 1 Gunthasat Survey No. 65/2/0 All in Village DighiDistt. Pune	This matter is pending before the Hon�ble Bombay High Court and was last listed on 02.04.2025. The next date in the matter is 04.08.2025.
23	Suresh Bhikaji Walke vs. Union of India & Others Writ Petition No. 11346 OF 2016 [Bombay High Court]	21-07-2016	This petition has been filed challenging acquisition of 39 Gunthas out of 8 Acres situated at Survey Nos. 57/2, 57/3 and 59/4/3 at Village Dighi Distt. Pune.	This matter is pending before the Hon�ble Bombay High Court and was last listed on 02.04.2025. The next date in the matter is 04.08.2025.
24	Ashok Dhondiba Sakure VS. Union Of India & Others Writ Petition No. 11339 OF 2016 [Bombay High Court]	21-07-2016	This petition has been filed challenging acquisition of 20 Gunthas out of 3 Acres situated on Survey No. 58/5/5 and 59/4/5 at Village Dighi District Pune. After impleadment of HPIL an amended WP has been received, to which HPIL will file a response.	This matter is pending before the Hon�ble Bombay High Court and was last listed on 02.04.2025. The next date in the matter is 04.08.2025.
25	Shri Vitthal Dhondiba Walke v. Union of India & Ors. Writ Petition No. 11347/2016 [Bombay High Court]	21-07-2016	This petition has been filed challenging acquisition of: 20 Gunthas out of Survey No. 41/1/1 30 Gunthas out of Survey No. 56/1/1 1 Guntha out of Survey No. 56/4/1 All at Village Dighi Distt. Pune	This matter is pending before the Hon�ble Bombay High Court and was last listed on 02.04.2025. The next date in the matter is 04.08.2025.
26	Maruti Damu Kate vs. Union of India & Others Writ petition No. 6647 of 2017 [Bombay High Court]	27-07-2016	This petition has been filed challenging acquisition of: 26 Gunthas out of 6 Acres at Survey No. 54/2 20 Gunthas out of 5 Acres at Survey No. situated on Survey No. 54/2 and Survey No. 55/1 At Village DighiDistt. Pune. After impleadment of HPIL an amended WP has been received, to which HPIL will file a response.	This matter is pending before the Hon�ble Bombay High Court and was last listed on 02.04.2025. The next date in the matter is 04.08.2025.
27	Shri Eknath Bhiku Walke v. Union of India & Ors. Writ Petition No. 11348/2016 [Bombay High Court]	21-07-2016	This petition has been filed challenging acquisition of 20 Gunthas out of 3 Acres situated on Survey No. 58/5/5 and 59/4/5 at Village Dighi District Pune. After impleadment of HPIL an amended WP has been received, to which HPIL will file a response.	This matter is pending before the Hon�ble Bombay High Court and was last listed on 02.04.2025. The next date in the matter is 04.08.2025.

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Sr Text Block

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Sr Text Block

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: