Star Housing Finance Ltd Share Price

AGM Date: 29 Sep 2021

The Book Closure from Thursday, 23th September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for the purpose of 16th Annual General Meeting of the company scheduled to be held on 29th September, 2021. Intimation of Cut-off date and period for E-Voting in respect of 16th Annual General Meeting of the Company scheduled to be held on Wednesday, 29th September, 2021. (As Per BSE Announcement dated on 06.09.2021) Proceeding of 16th Annual General Meeting of the company held on 29th September 2021 pursuant to Regulation 30 of the SEBI(Listing Obligation and Disclosure Requirements) Regulation 2015. (As Per BSE Announcement Dated on 9/29/2021 6:15:56 AM) Voting Results of the 16th Annual General Meeting held on 29th September 2021 along with Scrutinizers Report. Star 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 9/30/2021 4:13:36 AM)

AGM Date: 16 Jul 2022

AGM:16.07.2022 The 17th Annual General Meeting of the Company to be held on Saturday, 16th July, 2022 at 12.30 P.M. through video Conferencing (VC)/other Audio visual Means (OAVM). Intimation of Cut-off date and period for E-Voting in respect of 17th Annual General Meeting of the Company scheduled to be held on Saturday, 9th July, 2022. (As Per BSE Announcement dated on 24.06.2022) Corrigendum to Notice of the Annual General Meeting (As Per BSE Announcement Dated on 05/07/2022) Proceeding of 17th Annual General Meeting of the Company held on 16th July, 2022 pursuant to regulation 30 of SEBI (listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 16.07.2022) Voting results in respect of the 17 th Annual General Meeting of the company held on Saturday, July 16, 2022 through Video conferencing/Other audio-visual means are enclosed along with the Scrutinizer's Report on e-voting (remote e-voting and e-voting at the Meeting). Approval of Issuance of 16,00,000 equity shares of Rs. 10 each at an issue price of Rs. 135 each on preferential basis through private placement. Reappointment of Mrs. Rekha Jain (DIN: 07703994) as an Independent Director Of The Company (As Per BSE Announcement Dated on 17.07.2022) Star 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 18/07/2022)

AGM Date: 10 Aug 2023

Please find enclosed herewith notice of the 18th Annual General Meeting to be held on Thursday 10th August, 2023 at 12:30 P.M. I.S.T through Video-Conferencing/Other Audio Visual Means. Intimation of Cut-off Date (Record Date) Intimation of Book Closure Pursuant to Regulation 30 of SEBI (LODR), 2015 we hereby enclose the gist of proceedings of the 18th Annual General Meeting held today i.e. Thursday 10th August, 2023. (As per BSE Announcement Dated on 10/08/2023) We hereby inform that the details of voting results w..r.t. 18th AGM held on Thursday 10th August, 2023 through Video-conferencing/ OAVM are enclosed herewith in the format prescribed under Regulation 44(3) of the SEBI (LODR), 2015 along with the Scrutinizer Report on E-voting(Remote e-voting & e-voting at the Meeting). (As Per BSE Announcement Dated on 11.08.2023)

AGM Date: 16 Sep 2024

Newspaper Clippings with regards to '19th Annual General Meeting' of the Company and other related information. Intimation of Cut-off Date (Record Date) (As Per BSE Announcement dated on 23.08.2024) We hereby inform that the details of the voting results w.r.t 19th Annual General Meeting of the company held on Monday, 16th September, 2024 through Video Conferencing/ Other Audio Visual means are enclosed herewith in the format prescribed under Regulation 44(3) of the SEBI (LODR), 2015 along with Scrutinizer''s Report on E-voting (remote e-voting & e-voting at the AGM) (As per BSE Announcement Dated on 16/09/2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 Intimation of Record date for Final Dividend Summary of Proceedings of 20th Annual General Meeting held on 26th September 2025 Voting results and Scrutinizer''s report of the 20th AGM held on September 26, 2025 (As Per BSE Announcement Dated on:26.09.2025)

EGM Date: 29 Oct 2021

Extra Ordinary General Meeting of the Company is to be held on Friday, 29th October, 2021 at 11.00 am through Video Conferencing (VC)/Other Audio Visual Means (OAVM). ADDENDUM CUM CORRIGENDUM WITH RESPECT TO THE NOTICE AND EXPLANATORY STATEMENT OF EXTRA ORDINARY GENERAL MEETING OF STAR HOUSING FINANCE LIMITED TO BE HELD ON 29TH OCTOBER, 2021. (As Per BSE Announcement Dated on 19.10.2021) Proceeding of Extra Ordinary General Meeting of the company held on 29th October, 2021, pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement dated on 29.10.2021)

EGM Date: 19 Oct 2022

EGM 19/10/2022 Public notice of the Extra Ordinary General Meeting of the Company and information of E-voting and other related information, published on 28th September, 2022 Cut-off date is 12th October, 2022 and period for E-Voting is 16th October, 2022 to 18th October, 2022 in respect of Extra- Ordinary General Meeting of the Company to be scheduled on 19th October, 2022. (As Per BSE Announcement dated on 27.09.2022) Proceeding of Extra Ordinary General Meeting of the company held on 19th October, 2022, pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement Dated on 19.10.2022) The details of voting results in respect of the Extra Ordinary General Meeting of the company held on Wednesday, October 19, 2022 through Video conferencing/Other audio-visual means are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report on e-voting (remote e-voting and e-voting at the Meeting). Approval of issuance of 730500 Equity Shares of face value of Rs. 10/- each at Rs. 153/- per equity share on Preferential basis through Private Placement. (As Per BSE Announcement Dated on 20/10/2022)

EGM Date: 06 Dec 2022

EGM 06/12/2022 Notice of the Extra ordinary General Meeting (EGM) to be held on Tuesday, 06th December, 2022 at 12.30 P.M. IST through Video Conferencing (VC) / other Audio Visual Means (OAVM) in accordance with the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Notice of the EGM is also accessible on the website of the Company at www.starhfl.com Intimation of Cut-off date and period for E-Voting in respect of Extra Ordinary General Meeting of the Company scheduled to be held on Tuesday, 06th December, 2022. (As Per BSE Announcement Dated on 14.11.2022) Public notice of the Extra Ordinary General meeting of the Company to be held on 06th December,2022 and information of E-voting and other related information, published on 15th November,2022 in Business Standard and on 16th November,2022 in Mumbai Lakshadweep (Newspapers) (As Per BSE Announcement Dated on 16/11/2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the gist of proceedings of the Extra-Ordinary General Meeting of the Company held today i.e. Tuesday, 06th December, 2022. (As per BSE Announcement Dated on 06/12/2022) We hereby inform that the details of voting results in respect of the Extra-Ordinary General Meeting of the company held on Tuesday, December 06,2022 through Video conferencing/Other audio-visual means are enclosed herewith in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations ,2015 along with the Scrutinizer''s Report on e-voting (remote e-voting and e-voting at the Meeting). (As Per BSE Announcement Dated on 07/12/2022)

EGM Date: 06 Dec 2023

We have enclosing herewith Notice of the Extra General Meeting to be held on Wednesday, 06th December,2023 at 12:30 p.m. through video conferencing (VC) / other Audio visual means (OAVM) in accordance with provisions of Companies act and SEBI LODR regulation 2015 with relevant circulars STAR HOUSING FINANCE LIMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. Intimation of Cut off (record date) Corrigendum to the Notice of Extra Ordinary General Meeting (EGM) to be held on 06th December, 2023 (As Per BSE Announcement Dated on 29.11.2023) Corrigendum No. 2 to the Notice of Extra Ordinary General Meeting to be held on 06th December 2023 (As per BSE Announcement Dated on 01/12/2023) Pursuant to Regulation 30, of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby enclose the gist of proceedings of the Extra-Ordinary General Meeting of the Company held today i.e. Wednesday 06th December, 2023. Approval for issuance of convertible warrants on a preferential basis to persons/entities belonging to the promoter & non-promoter category. (As Per BSE Announcement Dated on 06/12/2023) We hereby inform that the details of voting results w.r.t EGM held on Wednesday, 06th December, 2023 at 12:30 P.M. through video-conferencing/OAVM are enclosed herewith in the format prescribed under Regulation 44(3) of SEBI (LODR), 2015 along with the scrutinizer report on E-voting (Remote e-voting & E-voting) at the meeting. (As per BSE Announcement Dated on 07/12/2023)