General information about company
Scrip code	540530
NSE Symbol	HUDCO
MSEI Symbol	NOTLISTED
ISIN	INE031A01017
Name of the entity	Housing & Urban Development Corporation Limited
Date of start of financial year	01-04-2026
Date of end of financial year	31-03-2027
Reporting Quarter Type	Half Yearly
Date of Quarter Ending	30-09-2026
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	No such cases
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?	No	No such Cases
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?	No	No Such Cases
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 500 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	h00230
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

Textual Information(1)

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

SANJAY KULSHRESTHA

06428038

Executive Director

Chairperson

CEO-MD

M NAGRAJ

05184848

Executive Director

Not Applicable

DALJEET SINGH KHATRI

06630234

Executive Director

Not Applicable

SANJEET

09833776

Non-Executive - Nominee Director

Not Applicable

BALDEO PURUSHARTHA

07570116

Non-Executive - Nominee Director

Not Applicable

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		16-10-2023	25-09-2024			1	0	0	0
2	NA		01-02-2019	15-09-2025			1	0	3	0
3	NA		14-08-2024	24-08-2026			1	0	1	0
4	NA		22-12-2022	25-09-2024			2	0	8	5
5	NA		08-09-2025	24-08-2026			1	0	1	0

Text Block

Textual Information(1)

As on 30th September, 2026, Board of HUDCO consists of 5 Directors, comprising 3 Functional Directors (including Chairman & Managing Director), 2 Government Nominee Directors and NIL Independent Directors against the requirement of 5 Independent Directors. The power to appoint directors vests with the President of India exercised through Administrative Ministry, i.e., MoHUA. MoHUA has already been requested to fill the vacancy of Independent Directors.

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	09833776	SANJEET	Non-Executive - Nominee Director	Chairperson	25-01-2023
2	05184848	M NAGRAJ	Executive Director	Member	15-05-2026
3	07570116	BALDEO PURUSHARTHA	Non-Executive - Nominee Director	Member	07-04-2026

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	07570116	BALDEO PURUSHARTHA	Non-Executive - Nominee Director	Chairperson	15-10-2025
2	09833776	SANJEET	Non-Executive - Nominee Director	Member	07-04-2026
3	05184848	M NAGRAJ	Executive Director	Member	15-05-2026
4	06630234	DALJEET SINGH KHATRI	Executive Director	Member	15-05-2026

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	09833776	SANJEET	Non-Executive - Nominee Director	Chairperson	05-12-2024
2	06630234	DALJEET SINGH KHATRI	Executive Director	Member	14-08-2024
3	05184848	M NAGRAJ	Executive Director	Member	07-04-2026

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	06630234	DALJEET SINGH KHATRI	Executive Director	Chairperson	14-08-2024
2	05184848	M NAGRAJ	Executive Director	Member	20-02-2019
3	09833776	SANJEET	Non-Executive - Nominee Director	Member	15-05-2026
4	00000000	MADHU NAGRANI	Member-cum-convenor	Member	01-03-2026		Textual Information(1)

Sr Text Block
Textual Information(1)	Chief Risk Officer, being a non-board member, DIN is not applicable.

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility 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	05184848	M NAGRAJ	Executive Director	Chairperson	03-02-2020
2	06630234	DALJEET SINGH KHATRI	Executive Director	Member	15-05-2026
3	09833776	SANJEET	Non-Executive - Nominee Director	Member	05-12-2024

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	06-04-2026				Yes	8	8	3
2	14-05-2026		37		Yes	6	6	1
3	25-06-2026		41		Yes	5	5	0
4		27-07-2026	31		No	5	5	0
5		24-08-2026	27		No	5	4	0

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	14-05-2026				No	3	3	1	0
2	Audit Committee	25-06-2026	41			No	3	3	0	0
3	Audit Committee	27-07-2026	31			No	3	3	0	0
4	Stakeholders Relationship Committee	14-05-2026				Yes	4	4	1	0
5	Stakeholders Relationship Committee	27-07-2026	73			No	3	3	0	0
6	Nomination and remuneration committee	25-06-2026				No	4	4	0	0

Annexure 1
IV. Meeting of Committees
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)
7	Risk Management Committee	14-05-2026				Yes	3	3	1	1
8	Risk Management Committee	27-07-2026	73			Yes	3	3	0	1
9	Risk Management Committee	24-08-2026	27			No	3	2	0	0
10	Corporate Social Responsibility Committee	14-05-2026				Yes	3	3	1	0
11	Corporate Social Responsibility Committee	25-06-2026	41			No	3	3	0	0
12	Corporate Social Responsibility Committee	27-07-2026	31			No	3	3	0	0
13	Corporate Social Responsibility Committee	24-08-2026	27			No	3	2	0	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	No
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)	No
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
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

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

Text Block

Textual Information(1)

Affirmations on Compliance Requirements for AGM (applicable only for the first half-year filing i.e., 2nd quarter)
I. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, BRSR & BRSR core, if applicable, displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report	24A(1)	Yes
6	Compliance with the conditions laid down for Secretarial Auditor or the person signing the Secretarial Compliance Report	24A(1A), 24A(1B), 24A(1C)	Yes
7	Submission of Annual Secretarial Compliance Report	24A(2)	Yes
8	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
1	Name of signatory	Vikas Goyal
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	Vikas Goyal
Designation of person	Company Secretary and Compliance Officer
Place	New Delhi
Date	23-10-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	286
No. of investor complaints disposed off during the Quarter	286
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	BSE Limited	Imposition of fine by BSE amounting to Rs. 11,71,740/- (Including GST) for the quarter ended 30th June, 2026 for non compliance with the provisions of Regulation 17(1), 17(2A), 18(1), 19(1)/19(2), 20(2)/20(2A), 21(2) of SEBI (LODR) Regulations, 2015.	25-08-2026	During the quarter ended 30th June, 2026, the composition of Board of Directors/ Committee and quorum of the meetings were not in line with the provisions of SEBI (LODR) Regulations, 2015.	NIL
2	National Stock Exchange of India Limited	Imposition of fine by NSE amounting to Rs. 11,71,740/- (Including GST) for the quarter ended 30th June, 2026 for non compliance with the provisions of Regulation 17(1), 17(2A), 18(1), 19(1)/19(2), 20(2)/20(2A), 21(2) of SEBI (LODR) Regulations, 2015.	25-08-2026	During the quarter ended 30th June, 2026, the composition of Board of Directors/ Committee and quorum of the meetings were not in line with the provisions of SEBI (LODR) Regulations, 2015.	NIL

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

Text Block

Audit Committee Details

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

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Text Block

Affirmations on Compliance Requirements for AGM (applicable only for the first half-year filing i.e., 2nd quarter)

I. Affirmations

Annexure III

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: