General information about company

Scrip code526407
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
ISININE299D01022
Name of the entityHAMPTON SKY REALTY LIMITED
Date of start of financial year01-04-2026
Date of end of financial year31-03-2027
Reporting Quarter TypeQuarterly
Date of Quarter Ending30-06-2026
Type of companyEquity
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?NoThere are no instances of acquisition of Shares or Voting right in unlisted company during the quarter ended 30th June, 2026
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?NoNot applicable
Risk management committeeApplicable
Market Capitalisation as per immediate previous Financial YearTop 2000 listed entities
Is SCORE ID Available ?Yes
SCORE Registration IDR00200
Reason For No SCORE ID
Type of SubmissionOriginal
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 explanatoryTextual Information(1)
Whether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth
1MrKAVYA ARORAALXPA4055B02794500Executive DirectorChairperson related to PromoterMD15-09-1987
2MrsKETKI GUPTAAXXPA2656A06814775Executive DirectorNot ApplicableMD25-02-1991
3MrsSANDHYA ARORABIAPS0239Q07425174Non-Executive - Non Independent DirectorNot Applicable03-09-1966
4MrSANDEEP PURIABOPP9477D10757596Non-Executive - Independent DirectorNot Applicable12-12-1965
5MrPROBIR ARORAAHEPA0207G05287234Non-Executive - Independent DirectorNot Applicable17-07-1980
6MrRUPINDER SINGH SABHARWALBLYPS3766F03592557Non-Executive - Independent DirectorNot Applicable15-05-1986
7MrDEVA PAMPAPATHI REDDYAAUPR0022K01939650Non-Executive - Independent DirectorNot Applicable10-12-1958
8MrsBENU SEHGALAJEPS7075E03556496Non-Executive - Independent DirectorNot Applicable12-05-1963
9MrsSULBHA JINDALAFEPJ5096A10766818Non-Executive - Independent DirectorNot Applicable11-11-1983

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
1NoActive
2NoInactive
3NoActive
4NoActive
5NoActive
6NoActive
7NoActive
8NoInactive
9NoActive

I. Composition of Board of Directors

SrWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 CessationNotes for not providing PANNotes for not providing DIN
1NA31-10-201114-08-20251761010
2NA14-08-202530-04-202691000Others
3NA05-09-2024221000
4NA05-09-2024221100
5NA05-09-2024221100
6NA07-09-2024221100
7NA27-10-2023331101
8NA05-09-202415-06-202621.051110Others
9NA05-09-2024221111


Text Block

Textual Information(1)Note 1: Mrs. Ketki Gupta has resigned from the post of executive director due to personal and family commitments as mentioned in her resignation letter dated 30.04.2026. Note 2 : Mrs. Benu Sehgal has resigned from the post of Independent director due to personal and family commitments as mentioned in her resignation letter dated 15.06.2026. Note 3 : Mr. Probir Arora, Independent Director of the Company, has informed the Company that he has received a communication dated July 16, 2026, from the Office of the Regional Director, Delhi, confirming the deactivation of DIN No 10032179 of Mr. Probir Arora on account of multiple DINs and the retention of DIN 05287234 as the sole valid Director Identification Number of Mr. Probir Arora. However status of the retained DIN 05287234 is still deactivated and required steps will be taken further to activate this DIN. Accordingly, the Company has taken note of the said communication, updated its statutory records, and shall ensure that the retained DIN is used in all future statutory filings and regulatory compliances, in accordance with the directions of the MCA. Note 4 : During the quarter, the Board of Directors, at its meeting held on April 23, 2026, reconstituted the Stakeholders' Relationship Committee and appointed Mr. Probir Arora (DIN: 05287234) as a member of the said Committee. Subsequently, Mrs. Benu Sehgal (DIN: 03556496), Non-Executive Independent Director of the Company and a Member of the Stakeholders' Relationship Committee, tendered her resignation from the Board of Directors of the Company with effect from June 15, 2026, vide her resignation letter dated June 15, 2026. Accordingly, her resignation as an Independent Director and from all committees of the Board, including the Stakeholders' Relationship Committee, was taken on record by the Board with effect from the said date.



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatoryTextual Information(1)

Annexure 1 Text Block

Textual Information(1)During the quarter, the Board of Directors, at its meeting held on April 23, 2026, reconstituted the Stakeholders' Relationship Committee and appointed Mr. Probir Arora (DIN: 05287234) as a member of the said Committee. Subsequently, Mrs. Benu Sehgal (DIN: 03556496), Non-Executive Independent Director of the Company and a Member of the Stakeholders' Relationship Committee, tendered her resignation from the Board of Directors of the Company with effect from June 15, 2026, vide her resignation letter dated June 15, 2026. Accordingly, her resignation as an Independent Director and from all committees of the Board, including the Stakeholders' Relationship Committee, was taken on record by the Board with effect from the said date.


Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101939650DEVA PAMPAPATHI REDDYNon-Executive - Independent DirectorChairperson25-09-2024
202794500KAVYA ARORAExecutive DirectorMember02-04-2024
310766818SULBHA JINDALNon-Executive - Independent DirectorMember25-09-2024


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
110757596SANDEEP PURINon-Executive - Independent DirectorChairperson25-09-2024
210766818SULBHA JINDALNon-Executive - Independent DirectorMember25-09-2024
307425174SANDHYA ARORANon-Executive - Non Independent DirectorMember25-09-2024


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
110766818SULBHA JINDALNon-Executive - Independent DirectorChairperson25-09-2024
202794500KAVYA ARORAExecutive DirectorMember31-10-2011
305287234PROBIR ARORANon-Executive - Independent DirectorMember23-04-2026Textual Information(1)
403556496BENU SEHGALNon-Executive - Independent DirectorMember25-09-202415-06-2026

Sr Text Block

Textual Information(1)Mrs. Benu Sehgal resigned from the post of Independent director due to personal and family commitments as mentioned in her resignation letter dated 15.06.2026 therefore she is no longer member of this committee. Her post will be filled within the specified timeline.


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
110757596SANDEEP PURINon-Executive - Independent DirectorChairperson25-09-2024
202794500KAVYA ARORAExecutive DirectorMember27-10-2023
310766818SULBHA JINDALNon-Executive - Independent DirectorMember25-09-2024


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
110757596SANDEEP PURINon-Executive - Independent DirectorChairperson25-09-2024
202794500KAVYA ARORAExecutive DirectorMember30-05-2023
310766818SULBHA JINDALNon-Executive - Independent DirectorMember25-09-2024


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatoryTextual Information(1)
Sr. No.Date(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
112-02-2026Yes985
206-04-202652Yes974
323-04-202616Yes996



Text Block

Textual Information(1)Note 1: During the period under review, the Company and its Promoter were subject to the proceeding initiated by the Directorate of Enforcement (ED) since 17th April 2026 in connection with certain export transactions undertaken during FY 2023-24. The proceedings commenced with search operations conducted at the Company's corporate office as well as the residential premises of its directors/promoters, pursuant to which certain documents were seized, specified bank accounts, demat account and certain immovable properties were provisionally attached for a period of 180 days, and an electronic locker at the Company's premises was placed under a prohibitory order. Further, Mr. Sanjeev Arora, Promoter of the Company, was arrested by the ED on May 09, 2026, in connection with the said investigation and was subsequently remanded to judicial custody pursuant to the orders of the competent court. Thereafter, on June 18, 2026, officials of the ED revisited the Company's corporate office for the limited purpose of opening, unsealing and examining the electronic locker. Upon examination, no recovery was made, nor were any physical files or digital media seized. Subsequently, on June 25, 2026, the Company received a Provisional Attachment Order issued by the ED, whereby certain movable and immovable properties standing in the name of the Company, its associated entities and certain persons were provisionally attached. Thereafter, on July 24, 2026, the Company received a copy of the Prosecution Complaint filed by the ED before the Hon'ble Principal District and Sessions Judge/Special Court, Gurugram against the Company and Mr. Sanjeev Arora, Promoter of the Company. Throughout the course of the proceedings, the Company has made all requisite disclosures to the Stock Exchanges in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and has extended full cooperation to the investigating authorities. Note 2: During the period review, the Company had initiated the process for finalisation of its Audited Standalone and Consolidated Financial Results for the financial year ended March 31, 2026, and had scheduled a meeting of the Board of Directors on May 29, 2026, to, inter alia, consider and approve the said financial results. Prior intimation of the Board Meeting was duly submitted to the Stock Exchange in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). However, owing to exceptional circumstances arising from the proceedings initiated by the Directorate of Enforcement (ED), including search proceedings, subsequent information requisitions, verification of records and continuous coordination with the investigating authorities, legal advisors, statutory auditors and other stakeholders, the Company encountered unavoidable practical, procedural and administrative constraints in completing the financial closure process and statutory audit within the prescribed timeline. Consequently, the scheduled meeting of the Board of Directors was cancelled and the same was duly intimated to the Stock Exchange. Thereafter, on May 29, 2026, the Company submitted an application to the Securities and Exchange Board of India (SEBI) under Regulation 102 read with Regulation 33 of the SEBI Listing Regulations seeking an extension of time for submission of the Audited Standalone and Consolidated Financial Results for the financial year ended March 31, 2026. The filing of the said application was also disclosed to the Stock Exchange. As on the date of this Report, the said application remains pending before SEBI and no communication thereon has been received by the Company. During the intervening period, the Company received various communications from BSE Limited in relation to the pending submission of the Audited Financial Results and the consequential non-compliance under Regulation 33 of the SEBI Listing Regulations. The Company submitted detailed responses and representations to the Stock Exchange explaining the exceptional circumstances leading to the delay, the pendency of its application before SEBI and the steps being undertaken for completion of the statutory audit and financial closure process. Subsequently, BSE Limited issued a reminder dated July 16, 2026, regarding the proposed freezing of the promoters' demat accounts in terms of the SEBI SOP Master Circular on account of the continuing non-submission of the Audited Financial Results. Thereafter, on July 27, 2026, the Company was informed by Central Depository Services (India) Limited (CDSL) that the demat accounts of the promoters had been frozen for debit transactions. The Company respectfully submits that the delay in submission of the Audited Financial Results was occasioned solely due to exceptional circumstances beyond its reasonable control and was neither deliberate nor attributable to any wilful disregard of the provisions of the SEBI Listing Regulations. The Company continues to work closely with its statutory auditors for expeditious completion of the statutory audit and remains committed to completing all pending compliances at the earliest. The Company has also continued to make all material disclosures to the Stock Exchange in accordance with the applicable provisions of the SEBI Listing Regulations and remains committed to maintaining the highest standards of corporate governance, regulatory compliance and transparency.



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReason for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber 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)
1Audit Committee12-02-2026Yes3320
2Audit Committee23-04-202669Yes3320
3Nomination and remuneration committee06-09-2025Yes3320
4Nomination and remuneration committee23-04-2026228Yes3320
5Stakeholders Relationship Committee12-02-2026Yes3320
6Stakeholders Relationship Committee23-04-202669Yes3320



Annexure 1

IV. Meeting of Committees

SrName of CommitteeDate(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 committeeReason for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber 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)
7Risk Management Committee14-11-2025Yes3320
8Risk Management Committee23-04-2026159Yes3320
9Corporate Social Responsibility Committee14-11-2025Yes3320
10Corporate Social Responsibility Committee23-04-2026159Yes3320



Annexure 1

V. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryTarandeep Kaur
2DesignationCompany 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 quarterNo
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.Date of the eventBrief details of the event



Signatory Details

Name of signatoryTarandeep Kaur
Designation of personCompany Secretary and Compliance Officer
PlaceGurugram
Date30-07-2026



Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter0
No. of investor complaints received during the Quarter0
No. of investor complaints disposed off during the Quarter0
No. of investor complaints those remaining unresolved at the end of the Quarter0



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 authorityNature and details of the action(s) taken or order(s) passedDate of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authorityDetails of the violation(s)/ contravention(s) committed or alleged to be committedImpact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1BSE LimitedThe Company has received a communication from BSE Limited levying fines for non-submission of the Audited Standalone and Consolidated Financial Results for the financial year ended March 31, 2026, within the timeline prescribed under Regulation 33 of the SEBI Listing Regulations. As per the communication, the Company has been levied a fine of Rs. 1,45,000/- (Rupees One Lakh Forty-Five Thousand Only) and GST thereon of Rs. 26,100/- (Rupees Twenty-Six Thousand One Hundred Only), aggregating to Rs. 1,71,100/- (Rupees One Lakh Seventy-One Thousand One Hundred Only) as on June 30, 2026. 30-06-2026Non submission of the Audited Standalone and Consolidated Financial Results for the financial year ended March 31, 2026 within the timeline prescribed under Regulation 33 of the SEBI Listing RegulationsAs per the communication, the Company has been levied of Rs. 1,45,000/- (Rupees One Lakh Forty-Five Thousand Only) and GST thereon of Rs. 26,100/- (Rupees Twenty-Six Thousand One Hundred Only), aggregating to Rs. 1,71,100/- (Rupees One Lakh Seventy-One Thousand One Hundred Only) as on June 30, 2026. The Company is in the process of assessing the financial implications, if any, arising from the aforesaid communication. The Company is also seeking waiver of the fines levied by BSE Limited in accordance with the applicable provisions of the SEBI SOP Master Circular.