In terms of the requirement of Regulations 36(1)(b) of SEBI (LODR), Regulations, 2015, the company has issued letters to those shareholders whose email addresses are not registered with ....

SHCL/CO/SS/F.1276(16)/26/-62279 Date: 04/09/2026 Corporate Relations Department Bombay Stock Exchange Limited 25t Floor, P.J. Towers, Dalal Street, Mumbai-400001 Secrip Code: 511533 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sir, In terms of the requirements of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued letters to those Shareholder's whose e-mail addresses are not registered with the Company/Depository Participants, providing the web-link from where the Notice convening the 35" Annual General Meeting and Annual Report for the Financial Year 2025-2026, which can be accessed on the Company’s website; http:/ /www.saharahousingfina.com/misc.html. The letter in this regard in enclosed herewith. This is for your information and records. Thanking You, Yours faithfully, SADHAN e SARKAR 5 Sadhan Sarkar Director DIN: 10519231 Encl: as above SAHARA HOUSINGFINA CORPORATION LIMITED Registered & Corporate Office : 46, Dr. Sundari Mohan Avenue, Kolkata - 700 014, India, Tel.: +91 33 2289 0148/ 6708 CIN No. : L18100WB1991PLC099782. E-mail : info.saharahousingfina@gmail.com. Web : www.saharahousingfina.com FANARA SAHARA HOUSINGFINA CORPORATION LIMITED Corporate Identification Number (CIN): L.18100W31891PLC099782 Registered & Corporate Office: 46 Dr. Sundari Mohan Avenue, Kolkata - 700014 Tel: 91 33 22890148 Visit us at: www.saharahousingfina.com, Email: info.saharahousingfina@shfci.co.in aharahousingfina ail.com Date: 04-09-20256 Sub.: Notice of 35™ Annual General Meeting (AGM) of Sahara Housingfina Corporation Limited for the ¥ear 2025~ Dear Shareholder(s), We are pleased to inform you that the 35" Annual General Meeting (‘AGM') of the members of Sahara Housingfina Corporation Limited is scheduled to be held on 28-09-2026 through Video Conferencing ('VC') facility / Other Audio Visua! Means (OAVIA') As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘'SES! Listing Regulations, 2015')as amended, the web-link, including the exact path, where complete details of the Annual Repori are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link intime India Private Limitsd), Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at; Website: http://www.saharahousingfina.com Fxact path of Annual Report 2025-26: http://www.saharahousingfina.com/misc.htmi Exact path of Notice of 35" Annual General Meeting: http:/s saharahousingfina mise.htm! This latter is being sent to those member(s) who have not registered their email address(es) either with the Company or vith any Depository or RTA of the Company. i+ is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBIHO/MIRSD/POD- 1/PICIRI2024/37 dated May 7, 2024, and to dematerialize physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail oniin: services. This is applicable for all security holders helding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our website as mentioned below; https://www.in. mpms.mufg.com >Resources > Downloads > KYC > Formats for KYC. The aforesaid SEBI Circular also mandates that security holders helding in physical mode whose folios do nat have PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such falios, only through electronic mode with effect from Aprit 1, 2024. All Shareholder queries or service requests in electronic mode are to be raised only through our website, the link for which is htip://web.in.mpms mufq.com/helpdesk/Service Request.htmi or +918108116767. Moreover, you are also requested to update your email address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving ail important information & documents thereafter and encourage Green Initiative. ‘Thanking you, Yours faithfully, For Sahara Housingfina Corporation Limited Sdl- Sadhan Sarkar Director DIN: 10519231 Sr No.: 893 /0002886 G RAMAIAH y a H 11G-183 BHEL e j o i H BHARATINAGAR R C PURAM u S d e HYDERABAD s y o HR HYDERABAD 500032 s e r jluo MUFG Intime India Private Limited (Formerly Link Intime Indla Private Limited) A part of MUFG Corporate Markets, a division of MUFG Pension & Marks! sarvices Unit: Sahara Housingfina Corporation Limited C-101, Embassy 247, LBS Marg, Vikhroli (W), Mumbai - 400083