Hubtown Limited announced that Mr. Sunil Chandrakant Shah, Independent Director of the Company vide his letter dated October 16, 2023, has resigned from the Board of the Company due to his pre-occupation and other personal commitments with effect from the closure of business hours of October 16, 2023. Name of Listed entity in which the resigning director holds directorships, indicating the category of directorship and membership of board committees: Twenty Five South Realty Limited ­ Independent Director and Chairman of the Audit Committee and Nomination & Remuneration Committee of Twenty Five South Realty Limited.