We hereby submit the Voting Results for the 36th Annual General Meeting pursuant to Reg. 44 of SEBI (LODR) Regulations, 2015

CIN: L65910MH1990PLC059499 GSTIN: 27AAACM5101F1ZO Date: September 13, 2026 The Secretary The Bombay Stock Exchange, Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400 001. Scrip Code: 530979 and 959722 Sub: Disclosures under Securities and Exchange Board of India (Listing Regulations & Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) 36th Annual General Meeting of India Home Loan Limited (“the Company”) Dear Sirs/Madam, We wish to inform you that, the Thirty-sixth (36th) Annual General Meeting (AGM) of the Company was held on September 11, 2026 at 2:30 P.M. IST, through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) facility. In this regard, we hereby submit the following: i) Details of the voting results of the aforesaid AGM pursuant to the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on the resolutions specified in the AGM Notice dated August 12, 2026. The detailed voting results consolidating the results of remote e-voting with the results of e-voting during the AGM is enclosed as Annexure – I. ii) Report of the Scrutinizer dated September 11, 2026 in compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014 as Annexure - II. The Voting Results along with the Scrutinizer's Report is available on the website of the Company i.e. www.indiahomeloan.co.in and will also be made available on the website of National Securities Depository Limited i.e. www.nsdl.co.in. We request you to kindly take the above intimation on record. Thanking you, Yours faithfully For India Home Loan Limited Akash Das Company Secretary & Compliance Officer A74714 Enclosed: As above Registered & Corp. Off.: 504, Nirmal Ecstasy, 5th Floor, Jatashankar Dosa Road, Mulund West, Mumbai-400 080 M: +91 98672 93353 / 8976892962 Email: customercare@indiahomeloan.co.in Website: www. indiahomeloan.co.in CIN: L65910MH1990PLC059499 GSTIN: 27AAACM5101F1ZO Annexure – I Details of results of remote e-voting and e-voting at the AGM pursuant to Regulation 44(3) of the SEBI Listing Regulations Day & Date of the Meeting Friday, 11th September 2026 Total Number of Shareholders as 3825 on the cut-off date No. of Shareholders present in the Meeting either in person or through proxy: ➢ Promoter and Promoter Group Not Applicable ➢ Public E-voting period Remote e-voting: September 08, 2026 (9:00 a.m.) to September 10, 2026 (5:00 p.m.) e-voting at the AGM: September 11, 2026 (2.30 p.m. to 3.03 p.m.) No. of Shareholders who 33 attended the meeting through video conferencing - ➢ Promoter and Promoter 7 Group ➢ Public 26 Registered & Corp. Off.: 504, Nirmal Ecstasy, 5th Floor, Jatashankar Dosa Road, Mulund West, Mumbai-400 080 M: +91 98672 93353 / 8976892962 Email: customercare@indiahomeloan.co.in Website: www. indiahomeloan.co.in Home Validate General information about company Scrip code 530979 NSE Symbol NA MSEI Symbol NA ISIN INE274E01015 Name of the company India Home Loan Limited Type of meeting AGM Date of the meeting / last day of receipt of 11-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 2:30 PM End time of the meeting 3:03 PM Home Validate Scrutinizer Details Name of the Scrutinizer Mr. Himanshu Gajra Firms Name Himanshu Gajra & Company Qualification CS Membership Number F11691 Date of Board Meeting in which appointed 12-08-2026 Date of Issuance of Report to the company 11-09-2026 Home Validate Voting results Record date 04-09-2026 Total number of shareholders on record date 3825 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 7 b) Public 26 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To consider and adopt the Audited Financial Statements of the Company for the financial year Description of resolution considered ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 3891085 100.0000 3891085 0 100.0000 0.0000 Promoter and Poll 3891085 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3891085 3891085 100.0000 3891085 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 10100 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 10100 0 0.0000 0 0 0.0000 0.0000 E-Voting 6420323 61.8494 2597846 3822477 40.4629 59.5371 Public- Non Poll 10380570 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 10380570 6420323 61.8494 2597846 3822477 40.4629 59.5371 Total Total 14281755 10311408 72.1999 6488931 3822477 62.9296 37.0704 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To appoint a Director in place of Mr. Mitesh M. Pujara (DIN: 02143047), who retires by rotation Description of resolution considered and being eligible, offers himself for re-appointment % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 3891085 100.0000 3891085 0 100.0000 0.0000 Promoter and Poll 3891085 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3891085 3891085 100.0000 3891085 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 10100 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 10100 0 0.0000 0 0 0.0000 0.0000 E-Voting 6420323 61.8494 1097248 5323075 17.0902 82.9098 Public- Non Poll 10380570 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 10380570 6420323 61.8494 1097248 5323075 17.0902 82.9098 Total Total 14281755 10311408 72.1999 4988333 5323075 48.3768 51.6232 Whether resolution is Pass or Not. No Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Yes Appointment of Mr. Mahesh N. Pujara, (DIN: 01985578), Director and CEO as Managing Director Description of resolution considered of the Company for a term of 3 (three) consecutive years % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 3891085 100.0000 3891085 0 100.0000 0.0000 Promoter and Poll 3891085 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 [Showing first 8,000 characters — download PDF for full document]