Proceedings of the 36th Annual General Meeting of the Company

To September 25, 2026 BSE Limited, Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Scrip Code: 523387 Subject: Proceeding of the 36th Annual General Meeting of the Company held on Thursday, 24th September, 2026 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) under Regulation 30 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Annual General Meeting of Homre Limited was held on 24th September, 2026 which was commenced at 01:00 P.M through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) and concluded at 01.42 P.M, including 15 minutes provided for e-voting after the conclusion of the AGM. We are enclosing herewith the Summary of Proceedings of 36th Annual General Meeting of the Company held on 24th September, 2026. You are requested to kindly take note of the same and acknowledge. Thanking you. Yours faithfully, For HOMRE LIMITED (Formerly Known as Triton Corp Limited) Bharat Singh Bisht Whole-Time-Director DIN: 02944635 Address: Flat No-952, Akshardham Apartments, Pocket-3, Sector- 19, Dwarka, Delhi - 110062. Encl: As above Summary of proceedings of 36th Annual General Meeting of the Company held on Thursday, the 24th September, 2026 at 01:00 p.m. through Video Conferencing(VC)/ Other Audio Visual Means (OAVM) deemed to be held at its Registered Office at R-4, Unit 102, First Floor, Khirki Extention Main Road, Malviya Nagar, New Delhi 110017. DIRECTORS PRESENT through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”): - 1. Mrs. Sheetal Jain, Chairperson and Non-Executive Director 2. Mr. Sandeep Dewan, Managing Director 3. Mr. Bharat Singh Bisht, Whole-Time Director & Executive Director 4. Mr. Surendra Pal Sharma, Executive Director 6. Mr. Abhishek Bhagwat Bharad, Independent Director 7. Mr. Rohit Inder Himatsingani, Independent Director 8. Mrs. Supriya Mahesh Kadam, Independent Director The Brief details of the items deliberated at the meeting and results thereof:  Mrs. Sheetal Jain Chairperson and Non-Executive Director of the Company, Chaired the proceedings of the meeting.  The requisite quorum being present, the Chairperson called the meeting in order.  The Chairperson then delivered her speech to the members.  The Chairperson further informed that the Board of Directors have engaged the services of National Securities Depository Limited (NSDL) as the authorized agency to provide e- voting facility and appointed Mr. Ajay Kumar Choudhary, M/s AK. Choudhary & Associates, Practicing Company Secretary (FCS No.: 12691 C.P No.: 21297), as the Scrutinizer to scrutinize for the e-voting process.  The Chairperson informed to the Members that the e-voting commenced at 09:00 a.m. Monday, 21st September 2026 and concluded on Wednesday, 23rd September 2026 at 5:00 P.M.  The Chairperson informed the members that the facility for voting through e-voting through NSDL portal was available during the meeting and closed after 15 minutes from the conclusion of meeting for the members who have not cast their vote through remote e-voting.  Therefore, following resolutions as set out in notice calling the 36th AGM were put for the member’s approval: Ordinary Business 1. To receive, consider and adopt the Audited Financial Statements of the Company, including the Audited Consolidated Financial Statements, for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors, the Statutory Auditors and the Secretarial Auditors thereon. 2. To appoint a Director in place of Mrs. Khushboo Rastogi (DIN: 02933074), who retires by rotation in terms of Section 152 of the Companies Act, 2013, and being eligible, has offered herself for re-appointment. Special Business 3. To appoint M/s. Datt Ganesh & Associates, Company Secretaries (COP No. 10945), as Secretarial Auditor of the Company for financial year 2026-27, at a remuneration to be mutually agreed between the Board and the Secretarial Auditor. 4. To regularise the appointment of Mrs. Sheetal Jain (DIN: 00269470) as Chairperson and Non-Executive Director of the Company. 5. To approve the change in designation of Mr. Rohit Inder Himatsingani (DIN: 01434618) as an Independent Non-Executive Director of the Company. 6. To approve the change in designation of Dr. Abhishek Bhagwat Bharad (DIN: 08722996) as an Independent Non-Executive Director of the Company. 7. To approve the change in designation of Dr. Surendra Pal Sharma (DIN: 09435695) from Non-Executive Director to Executive Director of the Company. 8. To regularise the appointment of Mr. Sandeep Dewan (DIN: 10473092) as Managing Director of the Company. 9. To regularise the appointment of Mrs. Supriya Mahesh Kadam (DIN: 11489141) as an Independent Non-Executive Director of the Company. 10. To regularise the appointment of Mr. Ashok Chopra (DIN: 0007113 [verify — 8-digit DIN appears incomplete in source Notice]) as an Independent Non-Executive Director of the Company. 11. To regularise the appointment of Mrs. Puneeta K. Sharma (DIN: 11780340) as an Independent Non-Executive Director of the Company. 12. To consider and approve the HOMRE Employees Stock Option Plan 2026 (“HOMRE ESOP 2026”), under which up to 3,00,00,000 (Three Crore) stock options may be granted to eligible employees, each option entitling the holder to one equity share of face value of ₹1/- each, subject to the terms of the Scheme. 13. To consider and approve the issue of 5,41,12,552 (Five Crore Forty-One Lakh Twelve Thousand Five Hundred and Fifty-Two) Fully Convertible Warrants on a preferential basis, each convertible into one equity share of the Company, at an issue price of ₹2.31/- (Rupees Two and Paise Thirty-One only) per Warrant, aggregating to ₹12,49,99,997/- (Rupees Twelve Crore Forty-Nine Lakh Ninety-Nine Thousand Nine Hundred and Ninety-Seven only). 14. To note the disclosure regarding the Certificate obtained under Regulation 45(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.  The chairperson gave an overview of the financial performance of the company for the financial year ended March 31, 2026 and its future outlook. And also clarifications were provided to the queries raised by the members at the meeting.  The Chairperson informed that the result of the e-voting and postal ballot will be disseminated to the exchange and will also be posted on Company’s’ website.  With the consent of shareholders, the Chairperson and the Board Members left the meeting and the e-voting continued for next 15 minutes.  The meeting concluded at 01.42 PM, including 15 minutes provided for e-voting after the conclusion of the AGM. Thanking you, Yours Faithfully, For HOMRE LIMITED (Formerly Known as Triton Corp Limited) Bharat Singh Bisht Whole-Time-Director DIN: 02944635 Address: Flat No-952, Akshardham Apartments, Pocket-3, Sector- 19, Dwarka, Delhi - 110062.