Communication attached

SAHAm‘g HOSFINA SHCL/CO/SS/F.1104(20)/26-27/0624 3rd September 2026 The Manager, Listing Compliance Department, BSE Limited, P. J. Towers, Dalal Street, Mumbai — 400001 Sub: Intimation of Demise of Shri D J Bagchi, CEO, Company Secretary & Compliance Officer Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we regret to inform you of the sad demise of Shri Dhrubajyoti Bagchi, Chief Executive Officer, Company Secretary & Compliance Officer of the Company, on 34 September 2026. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13.07.2023 regarding Disclosure of material events/information by listed entities under Regulations 30 and 30A of SEBI (LODR) Regulations, 2015, enclosed as Annexure I. In compliance with Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is undertaking the process of identifying and appointing a suitable individual(s) to the positions of Chief Executive Officer, Company Secretary, and Compliance Officer. The appointment, once finalized and approved by the Board, will be duly intimated to the Stock Exchange in accordance with the prescribed regulatory timelines. The Board of Directors and employees of the Company deeply mourn the untimely passing of Shri Bagchi and acknowledge his invaluable contribution to the Company during his tenure. This intimation is being filed under the applicable provisions of SEBI LODR Regulations for your information and records. Thanking you, Yours faithfully, for Sahara Housingfina Corporation Limited SADHAN 82y SARKAR 525z Sadhan Sarkar Director DIN: 10519231 SAHARA HOUSINGFINA CORPORATION LIMITED Registered & Corporate Office: 46, Dr. Sundari Mohan Avenue, Kolkata — 700 014, India, Tel.: +91 33 2289 0148 CIN No. : L18100WB1991PLC099782, E-mail: info.saharahousingfina@gmail.com Web : www.saharahousingfina.com HOSFINAS ANNEXURE - I DETAILS AS REQUIRED UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ALONG WITH SEBI CIRCULAR NO. SEB/HO/CFD/CFDPOD-1/P/CIR/2023/123 DATED 13.07.2023, WITH REGARD TO CHANGE IN DIRECTORS AND KEY MANAGERIAL PERSONNEL IS GIVEN HEREIN UNDER: Sl. | Disclosure Requirements Details (Late) Dhrubajyoti Bagchi (CEO, CS & 1| Name & Designation Compliance Officer) Reason for Change viz. 2 | Appeint 5 Resignation, | Death R 1; Death or Oth 3 | Date of Cessation/Death 03-09-2026 Brief Profile (In case of 4 | Appeint t+ of Direetor/Key | Not Applicable Managerial Personnel) Disclosure of relationship 5 | between Directors (in Case of | Not Applicable Appointment of Director) Digitally signed by SADHAN SADHAN SARKAR SARKAR D&ate: 2 026s.o09s.i003 SAHARA HOUSINGFINA CORPORATION LIMITED Registered & Corporate Office: 46, Dr. Sundari Mohan Avenue, Kolkata — 700 014, India, Tel.: +91 33 2289 0148 CIN No. : L18100WB1991PLC099782, E-mail: info.saharahousingfina@gmail.com Web : www.saharahousingfina.com