Pursuant to applicable provisions of the Companies Act 2013, the Share transfer books & Register of Members will be remain closed from 19 09 2026 to 25 09 2026

INDIA HEMES unlocking dreams Corporate Relationship Department, Bombay Stock Exchange, P J Towers, Dalal Street, Mumbai - 400 001. Date: 01.09.2026. Scrip Code: 513361. Dear Sir/ Madam, Sub: Notice of the Thirty Ninth (39*") Annual General Meeting of the Company to be held on Friday, 25" day of September 2026 & Intimation of Book Closure. Kindly find enclosed Notice of the 39™"Annual General Meeting (AGM) of the Company scheduled to be held on Friday, 25! day of September 2026 at 2:00 p.m. (IST) through VC/ OAVM without the physical presence of the Shareholders at a common venue. In accordance with the MCA Circulars and SEBI Circulars, the Notice of the AGM has been sent to the members and a letter having weblink has been sent to the Shareholder who have no email ids registered with the Company / RTA/ DPs, for accessing the Annual Report 2025-26. The remote e-voting facility will be provided to the members to cast their vote electronically using the electronic voting platform provided by Purva Sharegistry (India) Private Limited. The facility will also be provided during the meeting on the day of the AGM for those members who have not casted their vote by remote e-voting. The Members holding shares either in physical form or dematerialized form, as on cut-off date, i.e. Friday, September 18, 2026 may cast their vote electronically on businesses as set out in the Notice. The remote e-voting period commences from Monday, 21 September 2026 at 9:00 A.M. (IST) and ends on Thursday September 24, 2026 at 5:00 P.M. (IST). The remote e-voting module shall be disabled thereafter by Purva Sharegistry (India) Private Limited. Book Closure: Pursuant to Section 91 and other applicable provisions of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, it is hereby informed that the Share Transfer Books and Register of Members will be remain closed from Saturday, September 19, 2026 to Friday, September 25, 2026 (both days inclusive) for the purpose of 39t AGM of the Company. We are enclosing herewith the Notice of 39" Annual General Meeting of the Company, which is also available at the website of the Company at www.indiahomesitd.com. Kindly take the same on your record; Thanking you, Yours sincerely, For India Steel Works Limited Din'pirwfiae/na Company Secretary ACS:23014 INDIA HOMES LIMITED e +91 22 62 304 304 Steel Complex, Khopoli, 304, Naman Midtown, SB Marg, www.indianhomeslid.com Lower Parel, Mumbai - 400 013. info@indiahomesltd.com d. 410 203, arashtra. Formerly India Steel Works Ltd CIN: L24310MH1987PLC043186 INDIA HOMES LIMITED ANNUAL REPORT 2025-2026 NOTICE NOTICE is hereby given that the Thirty Ninth (39th) Annual General Meeting of the Members of India Homes Limited (CIN: L24310MH1987PLC043186) will be held on Friday, 25th day of September, 2026, at 2:00 p.m. (IST) through Video Conferencing (‘VC’) facility or other audio visual means (‘OAVM’) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. “RESOLVED THAT the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 2. To declare dividend @0.01% on the total paid up preference share capital of the Company for the financial year ended March 31, 2026. 3. To appoint a Director in place of Mr. Varun S. Gupta (DIN: 02938137), who retires by rotation and being eligible, offers himself for re-appointment and in this regard to pass, with or without modification(s), the following Resolution as an Ordinary Resolution. “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Varun S. Gupta (DIN: 02938137), who retires by rotation at this meeting and being eligible, offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” “RESOLVED FURTHER THAT the above-mentioned re-appointment of Mr. Varun S. Gupta (DIN: 02938137), as a Director, shall not in any way constitute a break in his existing office as the Managing Director of the Company. 4. To appoint M/s. CGCA & Associates LLP, Chartered Accountants as Statutory Auditors of the Company. To consider and if thought fit, to pass the following resolution, as an Ordinary Resolution: “RESOLVED THAT pursuant to Sections 139, 141, 142 and all other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Audit and Auditors) Rules, 2014, ( including any statutory modification(s) or reenactment thereof and pursuant to the recommendations of the Audit Committee and the Board of Directors of the Company, M/s. CGCA & Associates LLP, Chartered Accountants (FRN: 123393W / W100755) be and are hereby appointed as the Statutory Auditors of the Company for a term of 1 (one) year, who shall hold office from the conclusion of this 39th Annual General Meeting until the conclusion of the 40th Annual General Meeting of the Company, at such remuneration as mentioned in the statement annexed herewith. RESOLVED FURTHER THAT the Board of Directors of the Company, (including its committees thereof), be and are hereby authorized to do all such acts, deeds, matters and things as may be deemed proper, necessary, or expedient, including filing the requisite forms or submission of documents with any authority or accepting any modifications to the clauses as required by such authorities, for the purpose of giving effect to this resolution and for matters connected therewith, or incidental thereto.” SPECIAL BUSINESS: 5 To enter in to material related party transactions with Level Enterprises LLP: To consider and if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution. “RESOLVED THAT pursuant to Regulation 23 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the applicable provisions of the Companies Act, 2013, and such other laws, regulations, circulars and guidelines as may be applicable, approval of the Members of the Company be and is hereby accorded for the Company to enter into agreements, arrangements, transactions and contracts with Level Enterprises LLP and/or its partners, who are related parties of the Company, in connection with the Company's proposed investment and capital contribution in Level Enterprises LLP and admission as a designated Partner thereof, for an aggregate amount not exceeding Rs. 55 Crore (Rupees Fifty Five Crore only), during such period and on such terms and conditions as provided in the explanatory statement. INDIA HOMES LIMITED ANNUAL REPORT 2025-2026 RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee thereof) be and is hereby authorized to negotiate, finalize, execute, amend, renew and/or terminate the LLP Agreement, contribution agreements, investment agreements and all ancillary documents and to do all such acts, deeds, matters and things as may be necessary, desirable or expedient to give effect to this resolution. RESOLVED FURTHER THAT the Board be and is hereby authorized to delegate all or any of the powers conferred herein to any Director, Key Managerial Personnel or officer of the Company for the purpose of giving effect to this resolution. 6. To approve Material Related Party Transaction(s): To consider and if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Regulations 2(1)(zb), 2(1)(zc), 23 and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligat [Showing first 8,000 characters — download PDF for full document]