SRG Housing Finance Ltd Share Price

AGM Date: 03 Sep 2021

We wish to inform you that the 22nd AGM of the Company will be held on Friday September 3 2021 at 12:15 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). In this regard please find attached Notice of the 22nd AGM and Annual Report of the Company for the Financial Year 2020-21. We wish to inform you that the 22nd AGM of the Company will be held on Friday, September 3, 2021 at 12:15 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). In this regard, please find attached Notice of the 22nd AGM and Annual Report of the Company for the Financial Year 2020-21. (As per BSE Announcement Dated on 10/8/2021) SRG Housing Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 27, 2021 to September 03, 2021 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 03, 2021. (As Per BSE Announcement Dated on 11.08.2021) We enclose herewith: 1. Declaration of the consolidated results of remote e-voting and voting at AGM with respect to resolutions mentioned in the Notice of 22nd AGM of the Company by the Managing Director of the Company in the prescribed format. 2. The Scrutinizer's Consolidated Report of remote e-voting and voting at AGM with respect to Resolutions mentioned in the Notice of 22nd AGM of the Company. (As Per BSE Announcement Dated on 04.09.2021) SRG Housing Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 06.09.2021) With reference to above mentioned subject, please find herewith attached proceedings of 22nd Annual General Meeting of the Company held on Friday 03rd September, 2021 through Video Conferencing ('VC') (As Per BSE Announcement Dated 03.09.2021)

AGM Date: 05 Aug 2022

With reference to the above mentioned subject, we enclose the copies of newspaper advertisement published in Financial Express (English) and Business Remedies (Hindi) on 28 June, 2022, in compliance with the Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020 and Circular No. 2/2022 dated May 5, 2022, intimating that 23rd Annual General Meeting of the Company will be held on Friday, August 05, 2022 at 12.15 p.m. (IST) through Video Conferencing/ Other Audio Visual Means. We enclose herewith: 1. consolidated results of remote e-voting and voting at AGM with respect to resolutions mentioned in the Notice of 23rd AGM of the Company. 2. The Scrutinizer's Consolidated Report of remote e-voting and voting at AGM with respect to Resolutions mentioned in the Notice of 23rd AGM of the Company. With reference to above mentioned subject, please find enclosed proceedings of 23rd Annual General Meeting of the Company held on Friday August 5, 2022 through Video Conferencing ('VC') or Other Audio Visual Means (OAVM). Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has appointed M/s Valawat & Associates, Chartered Accountants (Firm Registration No. 003623C) as the Statutory Auditors at the 23rd AGM of the Company for a period of 5 years commencing from the conclusion of the 23rd Annual General Meeting till the conclusion of 28th Annual General Meeting to be held in the year 2027, in place of M/s. PKJ & Co. (FRN. 124115W), whose term expired at the conclusion of the Annual General Meeting held on August 05, 2022. The details required under Regulation 30-Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith as Annexure-I. (As per BSE Announcement Dated on 05/08/2022) SRG Housing Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 06/08/2022)

AGM Date: 10 Aug 2023

Newspaper intimation regarding information on 24th Annual General Meeting Notice of 24th AGM and Annual Report 2022-23 We have observed an inadvertent typological error on page 73 of the Annual Report in % of holding under the distribution of holdings, therefore attaching herewith the corrected file, kindly consider. On page 73 Promoter & Promoter Group (% of holding should be considered as 68.23 in place of 49.83) and in Resident Individuals (% of holding should be considered as 29.92 in place of 8.95) (As Per BSE Announcement dated on 17.07.2023) Newspaper intimation regarding e-voting and other details for 24th AGM (As Per BSE Announcement Dated on 19.07.2023) Outcome of 24th Annual General Meeting (As per BSE Announcement Dated on 10/08/2023)

AGM Date: 05 Aug 2024

Please find attached outcome of Board Meeting held on 03-07-2024 Please find enclosed Notice of 25th AGM along with Annual Report (As Per BSE Announcement Dated on 12.07.2024) Outcome of 25th AGM (As Per BSE Announcement dated on 05.08.2024) Intimation of Change in Directors of SRG Housing Finance Limited (As Per BSE Announcement Dated on 06.08.2024)

AGM Date: 06 Aug 2025

AGM 06/08/2025 Please find enclosed Notice of 26th AGM along with Annual Report (As Per BSE Announcement dated on 14.07.2025) Newspaper Publication with regards to AGM to be held on 06.08.2025 (As Per BSE Announcement Dated on :15.07.2025) Outcome of 26th AGM (As per BSE Announcement Dated on 06/08/2025)

EGM Date: 26 Sep 2022

This is in continuation to our letter dated August 31, 2022 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Extra-Ordinary General Meeting will be held on Monday, September 26, 2022 at 12.15 p.m. IST at the Head Office of the Company at 12, Opposite Paras JK Hospital, Shobhagpura, Udaipur, Rajasthan 313001. We are submitting herewith Notice of Extraordinary General Meeting of the Company along with explanatory statement. We wish to inform you that the Extra-Ordinary General Meeting ('EGM') of the Company was held today i.e. September 26, 2022 at 12:15 p.m. (IST) at the head office of the Company at 12, Opposite Paras JK Hospital, Shobhagpura, Udaipur, Rajasthan 313001. In terms of Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, a summary of the proceedings of the EGM is enclosed herewith. Kindly take note of the same and do the needful. (As Per BSE Announcement Dated on 26.09.2022) In furtherance of our letter dated September 26, 2022, we are pleased to submit herewith the Voting Results and Scrutinizer's Report with respect to the Extra-Ordinary General Meeting of the Company held on Monday 26th September 2022 (As Per BSE Announcement dated on 27.09.2022)

EGM Date: 02 Aug 2024

Notice of EGM to be held on August 02, 2024 Please find attached Outcome of EGM held on 02.08.2024 (As Per BSE Announcement dated on 02.08.2024) Please find enclosed Scrutinizer report with voting results (As Per BSE Announcement Dated on 03.08.2024)

EGM Date: 19 Feb 2025

Please find enclosed board meeting outcome for fund raising held on Jan 22, 2025 The EGM of the Company is schedule to be held on Feb 19, 2025 at the head office, please find attached EGM notice in this regard. (As Per BSE Announcement dated on 24.01.2025) Corrigendum to the Notice of EGM on 19-02-2025 (As Per BSE Announcement Dated on: 10/02/2025) Please find attached outcome of EGM held on 19.02.2025 (As Per BSE Announcement Dated on: 19/02/2025) Please find enclosed Scrutinizer report with voting results (As per BSE Announcement Dated on 20/02/2025)