India Home Loans Ltd Share Price

AGM Date: 29 Sep 2021

AGM 29/09/2021 India Home Loan Limited: Annual Report of Twentieth (30th) Annual General Meeting of the Company (As Per BSE Announcement dated on 06.09.2021) We wish to inform you that the Thirty-first (31st) Annual General Meeting (AGM) of the Company was held on September 29 2021 at 2:00 P.M. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility and conculded at 2.40 PM IST. In this regard please find enclosed the Proceedings of AGM in compliance with the provisions of Regulation 30 of SEBI LODR Regulations 2015 as Annexure - I. We request you to kindly take the above intimation on record. (As Per BSE Announcement Dated on 9/29/2021 5:49:04 AM) Dear Sir/Madam We wish to inform you that the Thirty-first (31st) Annual General Meeting (AGM) of the Company was held on September 29 2021 at 2:00 P.M. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility. In this regard we hereby submit the following: i) Details of the voting results pursuant to the requirement of Regulation 44(3) of the SEBI (LODR) Regulations 2015 on ordinary resolutions specified in the AGM Notice dated September 3 2021. The detailed voting results consolidating the results of remote e-voting with the results of e-voting during the AGM is enclosed as Annexure - I ii) Report of the Scrutinizer dated September 30 2021 in compliance with the provisions of Section 108 of Companies Act 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules 2014 as Annexure - II. We request you to kindly take the above intimation on record. (As Per BSE Announcement Dated on 9/30/2021 4:27:10 AM) Dear Sir/Madam We wish to inform you that the Thirty-first (31st) Annual General Meeting (AGM) of the Company was held on September 29 2021 at 2:00 P.M. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility. In this regard we wish to inform that in accordance with the voting results of the resolutions considered at the 31st Annual General Meeting disclosed to the stock exchange on September 30 2021 the resolution at Item No. 2 of the AGM Notice (Declaration of dividend for the FY 2020-21) had not been approved by the shareholders of the Company as the votes cast against the resolution exceeded votes cast in favour of the said resolution. We request you to take the above on record and update the information available on the website of the stock exchange. We request you to disseminate the above information on your website. Thanking you (As Per BSE Announcement Dated on 10/11/2021 2:44:36 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 We wish to inform you that the Thirty-second (32nd) Annual General Meeting (AGM) of the Company was held on September 30, 2022 at 3:00 P.M. IST, through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') facility and concluded at 3:42 P.M. IST. In this regard, please find enclosed the Proceedings of AGM in compliance with the provisions of Regulation 30 of SEBI LODR Regulations, 2015 as Annexure - I. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

We wish to inform you that the Board of Directors of the Company, at its meeting held today, has: 1. Approved the convening of 33rd Annual General meeting of the Company on Saturday, 30th September 2023 through VC/OAVM in accordance with MCA & SEBI circulars; and 2. Fixed the book closure dates from Saturday, September 23, 2023 to Saturday 30, 2023 for the purpose of AGM. We request you to kindly take the above on record and disseminate the same on your website. India Home Loan Limited: 33rd Annual Report of the Company (As Per BSE Announcement Dated on 08/09/2023) This is with reference to the Annual Report sent to the shareholders and submitted on BSE on 8th September 2023. This corrigendum is being issued to correct the inadvertent error in the date of signing of Statutory Auditor''s report and signing of financial statements by Auditor mentioned as 29th May 2023. The date in the above documents shall be read as 4th September 2023. (As Per BSE Announcement dated on 12.09.2023) With reference to the corrigendum submitted to BSE on 12th September 2023, and pursuant to the provisions of Regulation 30 & 34 of SEBI (LODR) Regulations, 2015, please find enclosed the revised Annual report of the Company for FY 2022-23. (As Per BSE Announcement Dated on 13/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, Please find enclosed proceedings of 34th AGM held today i.e. 30th September 2024 which commenced at 12:30 pm and concluded at 12:53 p.m.. (As Per BSE Announcement Dated on: 30/09/2024) We hereby submit the details of voting results of the AGM pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, on resolutions specified in the AGM notice dated August 30, 2024 (As Per BSE Announcement Dated on 02.10.2024)

AGM Date: 17 Sep 2025

Convening of the 35th Annual General Meeting ('AGM') of the Company on Wednesday, September 17, 2025 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), in compliance with the General Circular No. 09/2024 dated September 19, 2024, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024 ('SEBI Circular'). Further, Friday, August 15, 2025, as the cut-off date for determining the members entitled to receive the Notice of the AGM. The Notice of AGM and Annual Report 2024-25 will be sent in due course; and Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached proceedings of 35th AGM held today i.e. September 17, 2025 which commenced from 2:30 p.m. and concluded at 3:04 p.m. (As per BSE Announcement Dated on 17/09/2025) Please find attached Scrutinizer''s Report dated September 18, 2025 along with the Voting Results for the 35th AGM of the Company. (As per BSE Announcement Dated on 19/09/2025)

EGM Date: 08 May 2023

With reference to captioned subject, we wish to inform that the Extra-ordinary General Meeting ('EGM') of India Home Loan Limited ('the Company') is scheduled to be held on Monday, May 8, 2023 at 3:00 PM IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in compliance with the General Circular dated April 8, 2020, April 13, 2020, May 5, 2020, June 15, 2020, January 13, 2021, December 8, 2021, December 14, 2021,May 5, 2022 and December 28, 2022 issued by the Ministry of Corporate Affairs ('MCA circulars'), and other applicable provisions of the Companies Act, 2013 and SEBI Circular dated May 12, 2020, January 15, 2021 and January 5, 2023, to transact the business as set forth in the Notice of EGM. Pursuant to the provisions of Regulation 30 of the SEBI LODR Regulations, 2015, please find enclosed the Notice of EGM of the Company. Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement published in Financial Express and Mumbai Lakshdeep on April 13, 2023, regarding Notice of EGM of the Company. The above information will also be available on the website of the Company at www.indiahomeloan.co.in. Kindly take the same on record and acknowledge. (As Per BSE Announcement Dated on 13.04.2023) We wish to inform you that the Extra-Ordinary General Meeting ('EGM') of the Company was held on May 8, 2023 at 3:00 P.M. IST, through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') facility In this regard, we hereby submit the details of the voting results of the aforesaid EGM pursuant to the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on ordinary resolution specified in the EGM Notice dated April 10, 2023. The detailed voting results consolidating the results of remote e-voting with the results of e-voting during the EGM is enclosed as Annexure - I. We request you to kindly take the above intimation on record. (As Per BSE Announcement dated on 09.05.2023)

EGM Date: 15 Mar 2024

EGM 15/03/2024 We wish to inform you that the Extra-Ordinary General Meeting of the Company is scheduled to be held on Friday, 15th March 2024 at 12.30 p.m. through Video Conferencing/ Other Audio Visual Means in compliance with the MCA and SEBI Circulars, to transact the business as set forth in the notice of EGM. Request you to kindly take the attached intimation on record. We wish to inform you that the EGM of the Company was held on March 15, 2024 at 12.30 p.m., through video conferencing (VC)/other audio visual means (OAVM) to conduct the business mentioned in the notice dated February 14, 2024 convening the EGM. Please find enclosed the proceedings of EGM (As per BSE Announcement Dated on 15/03/2024) We wish to inform you that the EGM of the Company was held on Friday, March 15, 2024 at 12.30 p.m. through VC/OAVM facility. In this regard, we hereby submit: i. Details of the Voting results of the EGM pursuant to the requirement of Regulation 44 of SEBI (LODR) Regulations, 2015, on special resolutions set out in the EGM notice; and ii. Report of the Scrutinizer dated March 15, 2024, in compliance with the provisions of Section 108 of the Companies Act, 2013 and the rules made thereunder. We request you to take the above information on record. We wish to inform you that the EGM of the Company was held on Friday, March 15, 2024 through VC/OAVM facility. In this regard, please find attached the voting results for your record and dissemination. We wish to inform that the EGM of the Company was held on Friday, March 15, 2024 through VC/OAVM facility. In this regard, please find attached the Scrutinizers report for your record and dissemination. We wish to inform you that the EGM of the Company was held on March 15, 2024 through VC/OAVM facility. In this regard, we hereby submit voting results of the EGM. We request you to kindly take the same on record We wish to inform you that the EGM of the Company was held on March 15, 2024 through VC/OAVM facility. In the regard, we hereby submit the Scrutinizers report. You are requested to kindly take the same on record (As Per BSE Announcement Dated on 18/03/2024)