Shareholders meeting

CIFHL/18/SE/2026-27 September 11, 2026 To, To, The Manager The Manager Corporate Relations Department, Corporate Relationship Department BSE Limited National Stock Exchange of India Limited Corporate Relations Department, Exchange Plaza, Phiroze Jeejeebhoy Towers Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai- 400 001 Mumbai – 400 051 Scrip Code No.: 531556 Symbol: CORALFINAC Dear Sir/Madam, Sub: Proceedings of the 32nd Annual General Meeting held on Friday, September 11, 2026 through video conference/other audio-visual means at 11.00 a.m. (IST) pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (“Listing Regulation”) This is to inform you that the 32nd Annual General Meeting (“AGM”) of the Company was held on Friday, September 11, 2026 at 11.00 a.m. (IST) through video conferencing/other audio-visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India for transacting business(s) mentioned in the Notice dated August 12, 2026, convening the AGM. In this regard, please find enclosed the following: Particulars Appendices Proceedings of the AGM pursuant to Part A of Schedule III under Appendix – 1 Regulation 30 of the Listing Regulations Voting results of the AGM pursuant to Regulation 44 of the Listing Appendix – 2 Regulations Consolidated Report of the Scrutinizer dated September 11, 2026, on Appendix – 3 remote e-voting and electronic voting at the AGM The AGM concluded at 11.24 a.m. (IST). The voting results along with the Scrutinizer's Report are being displayed on the notice board of the Company at its Registered Office and also being made available on the website of the Company at www.coralhousing.in and on the website of National Securities Depository Limited at www.evoting.nsdl.com. This is for your information and record. Thanking you, Yours truly, For Coral India Finance and Housing Limited Riya Shah Company Secretary Encl: a/a Appendix - 1 SUMMARY OF THE PROCEEDINGS OF THE 32ND ANNUAL GENERAL MEETING OF CORAL INDIA FINANCE AND HOUSING LIMITED The 32nd Annual General Meeting (AGM) of the Company was held today i.e. on Friday, September 11, 2026 through Video Conference (VC) /Other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013 read with the Rules issued thereunder, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The AGM commenced at 11:00 a.m. (IST) and concluded at 11:24 a.m. (IST). Mr. Navin Doshi, Chairman and Managing Director of the Company chaired the proceedings of the AGM and welcomed all the Directors, shareholders and participants of the Company to the AGM. The requisite quorum being present through Video Conferencing, the Company Secretary called the meeting to order. She then informed the members that the Company had taken all the efforts to enable its shareholders to participate through VC and vote at the AGM in a seamless manner. The Company Secretary then introduced the Chairman and requested other Directors to introduce themselves to the participants. All the Directors of the Company attended the AGM through VC. The Secretarial Auditor and the representative of the Statutory Auditor had also joined the AGM. The details of total members present at the AGM were as follows: Promoters & Promoter Group Public Total 5 53 58 On request by the Chairman, Mrs. Riya Shah, Company Secretary then provided general instructions to the members regarding participation in the meeting and the procedure for e- voting during the AGM. She then informed the members that the registers and other relevant documents referred to in the Notice of the AGM which are statutorily required to be kept open were available electronically for inspection by the members during the AGM. On request by the Chairman, Mrs. Riya Shah, Company Secretary took forward the proceedings of the meeting which includes the highlights of the business performance and informed the shareholders about the dividend recommended by the Board for the financial year 2025-26. Further, she informed about the Notice convening the AGM and the Annual Report of the Company for the financial year ended 31st March, 2026 were taken as read as the same were already circulated to the members. As the audit reports did not contain any qualifications/adverse remarks, it was not read at the meeting. After that the Company Secretary briefed the members on the following details: • The Company had provided a facility to the members to cast their votes electronically, on all resolutions set forth in the Notice convening the 32nd AGM of the Company; • The remote e-voting period which had commenced on Tuesday, 08th September, 2026 at 9.00 a.m. ended on Thursday, 10th September, 2026 at 5.00 p.m.; • Members who had not cast their votes through remote e-voting platform were provided with an opportunity to cast their votes electronically during the AGM; • The Company had provided an opportunity for the registered shareholders to express their views or ask questions pertaining to the items set forth in the Notice of the AGM through speaker registration facility; • Mrs. Uma Lodha, of M/s Uma Lodha & Co., Practicing Company Secretaries (Membership No.: 5363, COP: 2593), was appointed as the Scrutinizer for scrutiny of the votes cast through the remote e-voting platform and e-voting during the AGM in a fair and transparent manner. The following items of business as per the Notice convening the 32nd AGM of the Company dated August 12, 2026 were transacted at the AGM. The members were then requested to address the meeting and seek clarifications on the items set forth in the Notice, the Company’s financial statements, its performance and business. Sr. Details of the Resolutions Resolution No. required (Ordinary/ Special) Ordinary Business 1 To receive, consider and adopt the Audited Financial Statements of the Ordinary Company as at March 31, 2026 together with the Report of Board of Directors and the Auditors thereon. 2 To declare dividend on equity shares for the financial year ended Ordinary March 31, 2026 @ 10% on face value of ₹ 2/- each i.e. 20 paise per equity share. 3 To appoint a Director in place of Mrs. Meeta Sheth (DIN: 00278939), Ordinary who retires by rotation and being eligible, offers herself for re- appointment. The Company Secretary responded to the queries of the members and provided the necessary clarifications. The Company Secretary, thereafter, thanked all the members for their participation at the AGM and for their constructive suggestions and observations. She informed the members that e-voting on the platform of National Securities Depository Limited would continue for another 15 minutes to enable the members to vote. Upon conclusion of the AGM, after scrutiny of the votes, the Scrutinizer submitted her report to the Company Secretary, as authorized by the Chairman of the Company. As per the report submitted by the Scrutinizer considering the votes cast through remote e-voting and e-voting during the AGM, all the aforesaid resolutions in the Notice of the AGM were passed with requisite majority. Appendix - 2 VOTING RESULTS OF THE 32ND ANNUAL GENERAL MEETING (AGM) OF CORAL INDIA FINANCE AND HOUSING LIMITED PURSUANT TO REGULATION 44 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Date of AGM Friday, September 11, 2026 Total number of shareholders on cut-off 14875 date (i.e. as on Friday, September 04, 2026) No. of shareholders present in the meeting either in person or through proxy: Promoter and Promoter group Not Applicable Public No. of shareholders attended the meeting through Video Conferencing: Promoter and Promoter group 5 Public 53 Resolution (1) Resolution requi [Showing first 8,000 characters — download PDF for full document]