Notice of the 27th Annual General Meeting of the Company and Annual Report for the Financial Year 2025-26.

Date: September 1, 2026 To, To, National Stock Exchange of India Ltd BSE Limited Exchange Plaza, C-1, Block G, 1st Floor, P.J. Towers, Bandra Kurla Complex, Dalal Street, Mumbai-400051 Mumbai-400001 Scrip Symbol- SRGHFL Scrip Code- 534680 Subject: Notice of 27th Annual General Meeting (AGM) and Annual Report 2025-26 Respected Sir/Madam, We wish to inform you that the 27th AGM of the Company will be held on Monday September 28, 2026 at 12:15 P.M. through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). In this regard, please (cid:976)ind attached Notice of the 27th AGM and Annual Report of the Company for the Financial Year 2025- We would like to inform you that the said documents are also uploaded on the website of the Company at www.srghousing.com. Brief details of the 27th AGM of the Company are as below: Date Monday, September 28, 2026 at 12:15 PM and Time of AGM Mode Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") Participants through Video Conference /Live Webcast of AGM www.evoting.nsdl.com Cut-off Date for e-Voting 22-09-2026 E-voting start date and time 25-09-2026, 09:00 A.M. E-voting end date and time 27-09-2026, 05:00 P.M. E-voting website www.evoting.nsdl.com Further this is to inform you pursuant to the provisions of section 91 of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer books of the Company shall remain closed from Tuesday September 22, 2026 to Monday September 28, 2026 (both days inclusive) for the purpose of 27th Annual General Meeting of the company. Kindly take the above information on record and do the needful. Thanking you, With Regards For SRG Housing Finance Limited Divya Kothari Company Secretary M No A57307 Encl: a/a Notice SRG HOUSING FINANCE LIMITED Regd. Office: 321, S.M. Lodha Complex, Near Shastri Circle, Udaipur (Rajasthan) 313001 CIN NO: L65922RJ1999PLC015440 Tel: +91-294-2561882, 2412609 Website: www.srghousing.com, Email-id: info@srghousing.com, srghousing@gmail.com NOTICE 27TH ANNUAL GENERAL MEETING NOTICE is hereby given that the TWENTY SEVENTH ANNUAL GENERAL MEETING of the Members of SRG HOUSING FINANCE LIMITED will be held on Monday September 28, 2026 at 12:15 P.M. through Video Conference (VC) or Other Audio-Visual Means (OAVM), to transact the following business: ORDINARY BUSINESS: 1. T o receive, consider and adopt the audited financial statements of the Company for the financial year ended on March 31, 2026 together with the reports of the Board of Directors and Auditors thereon. 2. T o appoint a Director in place of Mrs. Garima Soni (DIN: 08336081), Director who retires by rotation in terms of Section 152(6) of The Companies Act, 2013 and being eligible, offers herself for re-appointment. By order of the Board of Directors Registered Office: Sd/- 321, SM Lodha Complex, Divya Kothari Near Shastri Circle, M. No: A57307 Udaipur (Rajasthan)-313001 Company Secretary CIN: L65922RJ1999PLC015440 Date: 05-08-2026 Place: Udaipur NOTES: 4) The attendance of the members participating in the AGM through VC will be recorded digitally. 1) In view of the In accordance with the General The attendance of the Members attending the Circular No. 14/2020 dated April 8, 2020, General AGM through VC will be counted for the purpose Circular No. 17/2020 dated April 13, 2020, of reckoning the quorum under Section 103 of the General Circular No. 20/2020 dated May 5, 2020 Companies Act, 2013. and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated 5) Books of the Company would remain closed September 22, 2025 issued by the Ministry from September 22, 2026 to September 28, of Corporate Affairs (hereinafter collectively 2026 (both days inclusive) (both days inclusive) referred to as ‘MCA circulars’) read together for the purpose of 27th Annual General Meeting with various circulars issued by Securities and of the Company. Exchange Board of India (SEBI) vide its Circular No. SEBI/HO/ CFD/CMD1/CIR/P/2020/79 6) In line with the Circulars of MCA & SEBI, Notice of dated 12th May, 2020, SEBI/HO/CFD /CMD2/ the AGM along with the Annual Report 2025-26 CIR/P/2021/11 dated January 15, 2021, SEBI/ are being sent only through electronic mode to those Members whose email addresses are HO/CFD/CMD2/CIR/P/2022/62 dated May 13, registered with the Company/RTA/Depositories. 2022 and SEBI/HO/CFD/PoD-2/P/CIR/2023/4 Members may note that the Notice and Annual dated January 5, 2023, Circular no. SEBI/ Report 2025-26 will also be available on the HO/CFD/CFDPoD-2/P/CIR/2024/133 dated Company’s website www.srghousing.com, October 03, 2024 and Circular no. SEBI/HO/ websites of the Stock Exchanges i.e. BSE Limited DDHS/DDHS-PoD1/P/CIR/2025/83 dated at www.bseindia.com, National Stock Exchange June 05, 2025 read with Master Circular No. Limited at www.nseindia.com and on the website HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 of NSDL https://www.evoting.nsdl.com. dated January 30, 2026 allowed the companies to conduct the AGM through Video Conferencing 7) The Members are requested to update PAN, (VC) or Other Audio Visual Means (OAVM) Address with PIN, Email, mobile number and during the calendar year 2026. Accordingly, the nomination and other detail with your respective Company would be conducting this meeting Depository Participant (DP). Additionally, in through two-way VC and in this connection, it accordance with Regulation 36(1)(b) of the has availed the services of National Securities Listing Regulations, the Company is also sending Depository Limited (NSDL) for providing the VC a letter to Members whose e-mail ids are not and e-voting facility. registered with Company/ RTA/DP providing the weblink of Company’s website from where 2) Being no special resolution Explanatory Statement the Annual Report for financial year 2025-26 pursuant to Section 102 of the Companies Act, can be accessed. 2013 (“the Act”) is not annexed. 8) All Statutory registers as prescribed under the Act, Certificate from Secretarial Auditors of the 3) This is to inform that as physical presence of Company certifying that ESOP Schemes of the Members has been dispensed with for attending Company are being implemented in accordance the Meeting through VC/OAVM Facility, therefore with the Securities Exchange Board of India (Share there is no requirement of appointment of Based Employee Benefits and Sweat Equity) proxies. Accordingly, the facility of appointment Regulations, 2021 and all documents referred of proxies by Members under Section 105 of the to in the notice, will be available for inspection Act will not be available for the 27th AGM and through electronic mode, without any fee, by the hence the Proxy Form and Attendance Slip are members from the date of circulation of this Notice not annexed to this Notice. However, the Body up to the date of AGM, i.e. September 28, 2026 Corporates are entitled to appoint authorized Members seeking to inspect such documents can representatives to attend the 27th AGM through send an email to info@srghousing.com. The said VC/ OAVM Facility and participate there at and documents would also be available online for cast their votes through e-voting. inspection during the AGM. 02 Annual Report 2025-26 Notice 9) In terms of the provisions of Section 107 of The The Scrutinizer shall, after the conclusion of the Companies Act, 2013, since the resolutions set electronic voting during the AGM, assess the out in this Notice are being conducted through votes cast at the meeting through electronic e-voting, the said resolutions will not be decided voting system, thereafter unblock the votes cast on Show of Hands at the 27th AGM. through remote e-voting and make a consolidated Scrutinizer’s Report and submit the same to the 10) Since the AGM will be held through VC, the Route Chairperson or a person authorized by him, within Map is not annexed in this Notice. The deemed 2 working days, from the conclusion of the 27th venue is the Reg [Showing first 8,000 characters — download PDF for full document]