Disclosure of Scrutiniser Report.

Date: 16th September 2026 ISIN: INE526R01028 SCRIP CODE: 539017 SCRIP ID: STARHFL BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Subject: Disclosure of Voting Results of Postal Ballot Voting and Scrutiniser Report Dear Sir/ Ma’am, In compliance with the provisions of Regulation 44 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules and Regulations made thereunder and other applicable provisions of the Companies Act, 2013, we hereby submit the following documents regarding Postal Ballot Voting In this regard, please find enclosed:- 1. Voting Results in terms of Regulation 44 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer's dated 16th September 2026 We request you to kindly take the above on records. For Star Housing Finance Limited Nachiketa Purohit Company Secretary and Compliance Officer Mem No.: A25011 9/16/26, 6:16 PM Xbrl _.html General information about company Scrip code 539017 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE526R01028 Name of the company STAR HOUSING FINANCE LIMITED Type of meeting Postal Ballot Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 13-09-2026 Start time of the meeting End time of the meeting file:///C:/Users/NEW/Downloads/Xbrl _.html 1/10 9/16/26, 6:16 PM Xbrl _.html Scrutinizer Details Name of the Scrutinizer Rinkesh Gala Firms Name RA Gala & Associates Qualification CS Membership Number 42486 Date of Board Meeting in which appointed 13-08-2026 Date of Issuance of Report to the company 16-09-2026 file:///C:/Users/NEW/Downloads/Xbrl _.html 2/10 9/16/26, 6:16 PM Xbrl _.html Voting results Record date 07-08-2026 Total number of shareholders on record date 11109 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 3 Disclosure of notes on voting results file:///C:/Users/NEW/Downloads/Xbrl _.html 3/10 9/16/26, 6:16 PM Xbrl _.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint Mr. Yogesh Limbachiya (DIN: 11709935), as a Nominee Director of Description of resolution considered the Company . No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 5123872 37.0809 5123872 0 100 0 Poll 0 0 0 0 0 0 Promoter and 13818090 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 13818090 5123872 37.0809 5123872 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 60000 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 60000 0 0 0 0 0 0 E-Voting 3254310 5 3253438 872 99.9732 0.0268 Poll 0 0 0 0 0 0 Public- Non 65085858 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 65085858 3254310 5 3253438 872 99.9732 0.0268 Total 78963948 8378182 10.6101 8377310 872 99.9896 0.0104 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/NEW/Downloads/Xbrl _.html 4/10 9/16/26, 6:16 PM Xbrl _.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 13 file:///C:/Users/NEW/Downloads/Xbrl _.html 5/10 9/16/26, 6:16 PM Xbrl _.html Resolution(2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To appoint Ms. Shweta Mehta (DIN: 01262603), as an Independent Director of Description of resolution considered the Company No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 5123872 37.0809 5123872 0 100 0 Poll 0 0 0 0 0 0 Promoter and 13818090 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 13818090 5123872 37.0809 5123872 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 60000 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 60000 0 0 0 0 0 0 E-Voting 3254319 5 3253433 886 99.9728 0.0272 Poll 0 0 0 0 0 0 Public- Non 65085858 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 65085858 3254319 5 3253433 886 99.9728 0.0272 Total 78963948 8378191 10.6101 8377305 886 99.9894 0.0106 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/NEW/Downloads/Xbrl _.html 6/10 9/16/26, 6:16 PM Xbrl _.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 4 file:///C:/Users/NEW/Downloads/Xbrl _.html 7/10 9/16/26, 6:16 PM Xbrl _.html Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To appoint Mr. Abhaykumar J. Pal (DIN: 11802566), as an Independent Director Description of resolution considered of the Company No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 5123872 37.0809 5123872 0 100 0 Poll 0 0 0 0 0 0 Promoter and 13818090 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 13818090 5123872 37.0809 5123872 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 60000 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 60000 0 0 0 0 0 0 E-Voting 3254319 5 3253433 886 99.9728 0.0272 Poll 0 0 0 0 0 0 Public- Non 65085858 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 65085858 3254319 5 3253433 886 99.9728 0.0272 Total 78963948 8378191 10.6101 8377305 886 99.9894 0.0106 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/NEW/Downloads/Xbrl _.html 8/10 9/16/26, 6:16 PM Xbrl _.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 4 file:///C:/Users/NEW/Downloads/Xbrl _.html 9/10 9/16/26, 6:16 PM Xbrl _.html file:///C:/Users/NEW/Downloads/Xbrl _.html 10/10 Scrutinizer’s Report - Combined The Board of Directors Star Housing Finance Limited 1222, The Summit Business Park, Opposite to Max Cinema, Andheri East, Mumbai- 400093, Dear Sir, Subject: Scrutinizer’s report pertaining to Postal Ballot Meeting. I, Rinkesh Gala, Partner at M/s. RA Gala & Associates, Practicing Company Secretaries, have been appointed as the Scrutinizer by the Board of Directors of Star Housing Finance Limited (“the Company”) for the purpose of scrutinizing the remote e-voting process conducted through Postal Ballot, in accordance with the provisions of Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any amendments thereto, in a fair and transparent manner in respect of the resolutions proposed to be passed by the Equity Shareholders of the Company through Postal Ballot, as contained in the Postal Ballot Notice dated August 13, 2026 . SPECIAL BUSINESS: 1. To appoint Mr. Yogesh Limbachiya (DIN: 11709935), as a Nominee Director of the Company (Ordinary Resolution) 2. To appoint Ms. Shweta Mehta (DIN: 01262603), as an Independen [Showing first 8,000 characters — download PDF for full document]