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	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	31-12-2025
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	No Such Case
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?	No	No Such Case
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 Case
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 NAGARAJ

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

Mrs

SABITHA BOJAN

09398364

Non-Executive - Independent Director

Not Applicable

KANTILAL CHATURBHAI PATEL

06610367

Non-Executive - Independent Director

Not Applicable

RAVINDRA KUMAR RAY

09394495

Non-Executive - Independent 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	1	0
3	NA		14-08-2024	25-09-2024			1	0	1	0
4	NA		22-12-2022	25-09-2024			2	0	7	4
5	NA		08-09-2025	15-09-2025			2	0	1	0
6	NA		22-11-2021	28-04-2025		8.03	1	1	1	0
7	NA		28-04-2025			8.03	1	1	2	1
8	NA		22-11-2021	29-05-2025		7.03	1	1	1	0

Text Block

Textual Information(1)

As on 31st December,2025, Board of HUDCO consists of 8 Directors, comprising 3 Functional Directors (including Chairman & Managing Director), 2 Government Nominee Directors and 3 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	06610367	KANTILAL CHATURBHAI PATEL	Non-Executive - Independent Director	Chairperson	29-04-2025
2	09833776	SANJEET	Non-Executive - Nominee Director	Member	25-01-2023
3	09398364	SABITHA BOJAN	Non-Executive - Independent Director	Member	29-04-2025
4	09394495	RAVINDRA KUMAR RAY	Non-Executive - Independent Director	Member	18-07-2025

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	09398364	SABITHA BOJAN	Non-Executive - Independent Director	Chairperson	29-04-2025
2	06610367	KANTILAL CHATURBHAI PATEL	Non-Executive - Independent Director	Member	29-04-2025
3	09394495	RAVINDRA KUMAR RAY	Non-Executive - Independent Director	Member	04-09-2025
4	07570116	BALDEO PURUSHARTHA	Non-Executive - Nominee Director	Member	15-10-2025		Textual Information(1)

Sr Text Block
Textual Information(1)	Became member of the Nomination & Remuneration Committee with effect from 15.10.2025.

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	09833776	SANJEET	Non-Executive - Nominee Director	Chairperson	05-12-2024
2	06630234	DALJEET SINGH KHATRI	Executive Director	Member	14-08-2024
3	06610367	KANTILAL CHATURBHAI PATEL	Non-Executive - Independent Director	Member	29-04-2025

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	06630234	DALJEET SINGH KHATRI	Executive Director	Chairperson	14-08-2024
2	05184848	M NAGARAJ	Executive Director	Member	20-02-2019
3	06610367	KANTILAL CHATURBHAI PATEL	Non-Executive - Independent Director	Member	29-04-2025
4	09394495	RAVINDRA KUMAR RAY	Non-Executive - Independent Director	Member	18-07-2025
5	00000000	MADHU NAGRANI	Member-cum-convenor	Member	05-12-2024		Textual Information(1)

Sr Text Block
Textual Information(1)	Mrs. Madhu Nagrani, 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 NAGARAJ	Executive Director	Chairperson	03-02-2020
2	09833776	SANJEET	Non-Executive - Nominee Director	Member	05-12-2024
3	09398364	SABITHA BOJAN	Non-Executive - Independent Director	Member	29-04-2025

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	18-07-2025				Yes	8	7	3
2	06-08-2025		18		Yes	8	8	3
3	15-09-2025		39		Yes	8	8	3
4		15-10-2025	29		Yes	8	8	3
5		10-11-2025	25		Yes	8	8	3
6		12-12-2025	31		Yes	8	8	3

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	06-08-2025				Yes	4	4	3	0
2	Audit Committee	10-11-2025	95			Yes	4	4	3	0
3	Audit Committee	12-12-2025	31			Yes	4	4	3	0
4	Stakeholders Relationship Committee	06-08-2025				Yes	3	3	1	0
5	Stakeholders Relationship Committee	13-12-2025	128			Yes	3	3	1	0
6	Nomination and remuneration committee	15-09-2025				Yes	3	3	3	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	Nomination and remuneration committee	12-12-2025	87			Yes	4	4	3	0
8	Risk Management Committee	06-08-2025				Yes	4	4	2	1
9	Risk Management Committee	10-11-2025	95			Yes	4	4	2	1
10	Corporate Social Responsibility Committee	18-07-2025				Yes	3	3	1	0
11	Corporate Social Responsibility Committee	06-08-2025	18			Yes	3	3	1	0
12	Corporate Social Responsibility Committee	15-09-2025	39			Yes	3	3	1	0
13	Corporate Social Responsibility Committee	15-10-2025	29			Yes	3	3	1	0
14	Corporate Social Responsibility Committee	10-11-2025	25			Yes	3	3	1	0
15	Corporate Social Responsibility Committee	12-12-2025	31			Yes	3	3	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	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
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
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)

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	23-01-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	298
No. of investor complaints disposed off during the Quarter	298
No. of investor complaints those remaining unresolved at the end of the Quarter	0

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

Sr Text Block

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

Details of Cyber security incidence

Signatory Details

Investor Grievance Details