Proceedings of the 39th AGM held on 25 09 2026 enclosed

INDIA H&MES unlocking dreams Department of Corporate Services, BSE Ltd Phiroj Jeejibhoy Towers, Dalal Street, Mumbai — 400 001. Date: 25-09-2026 Scrip Code: 513361 Dear Sir / Madam, Sub: Proceedings of 39th Annual General Meeting (39th AGM) held on September 25, 2026. Pursuant to Regulation 30 read with Part A of Schedule 11l of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 39" Annual General Meeting of the Members of the Company “India Homes Limited” was held on today i.e. Friday, September 25, 2026 at 2 p.m. (IST) through video conferencing / Other Audio Visual Means. Please find enclosed herewith the proceedings of the 39th Annual General Meeting of the Company. Kindly take the same on record. Thanking You Yours sincerely For India Homes Limited DilipM Company Secretary & Compliance Officer M. No.: A23014. INDIA HOMES LIMITED Registered Office Corporate Offic 2304 304 India Steel Complex, Khopoli, 304, Naman Midtown, SB Marg, www.indianhomesltd.com Ra 410 203, Maharashtra. Lower Parel, Mumbai - 400 013 info@indiahomesltd.com Formerly India Steel Works Lid CIN: L24310MH1987PLC043186 INDIA HEMES unlocking dreams SUMMARY OF PROCEEDINGS OF THE 39TH ANNUAL GENERAL MEETING OF INDIA HOMES LIMITED. 1. Date, Time and Venue of the Meeting The 39th Annual General Meeting (“AGM”) of the Company was held on Friday, September 25, 2026 at 2:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM"), in compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, and the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.The deemed venue of the AGM was the Registered Office of the Company at Zenith Compound, Khopoli, Raigad — 410203. 2. Proceedings in Brief « In the absence of Mr. Sudhir H. Gupta, Executive Chairman, Mr. Varun S. Gupta, Managing Director, took the Chair and presided over the Meeting. « The Company Secretary welcomed the Members and the Directors present at the 39th AGM. « Mr. Sudhir H. Gupta, Executive Chairman; Mr. Santosh P. Bhosale, Chairman of the Audit Committee; Mr. Shivanand S. Bhalerao, Chairman of the Nomination and Remuneration Committee; and Mr. R. G. Pote, Non-Executive Independent Director, had requested leave of absence and were absent from the Meeting. « Mr. Siddharth S. Gupta, Joint Managing Director; Mr. R. D. Ranjan, Non-Executive Independent Director; Mrs. Priyanka V. Gupta, Chairperson of the Stakeholders Relationship Committee; Mr. Dilip Maharana, Company Secretary & Compliance Officer; and Mr. Nilesh Matkar were present at the Meeting. « The Company Secretary informed the Members that, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and SEBI, the AGM was being conducted through VC/OAVM. The Directors present at the Meeting were introduced to the Members. « As per the attendance records, 49 Members, including (i) three Directors, the Company Secretary and the Chief Financial Officer who were also shareholders (i) Eight corporate bodies, being shareholders of the Company, also attended the Meeting through VC/OAVM through their respective authorised representatives. « The requisite quorum being present, the Chairman called the Meeting to order. « The Chairman welcomed the Members to the 39th AGM of the Company. Compliance Update on Annual Report Before proceeding with the formal agenda items of the AGM, the Chairman drew the attention of the Members to a brief compliance update regarding the Annual Report for the Financial Year 2025-26, which had been dispatched electronically to the Members. Subsequent to the circulation of the Annual Report, a clerical/typographical error was identified in the PDF version of the Directors’ Report on Page No. 31 under Item No. 17.1 titled “Particulars of Employees and Remuneration” and on Page No. 40 under the relevant section relating to “Managerial Remuneration & Particulars of Employees.” INDIA HOMES LIMITED Corporate Office 304, Naman M Lower Parel, INDIA HEMES unlocking dreams In order to ensure accuracy of the disclosures, the Company issued a Corrigendum & updated Annual Report on September 21, 2026. The Company Secretary read out the corrections made pursuant to the Corrigendum. Thereafter, the Notice dated August 3, 2026, together with the Corrigendum, the Board’s Report and the Auditor’s Report thereon, were taken as read. The Company Secretary read out the observations/qualifications made by the Statutory Auditor and the Secretarial Auditor, together with the Management's replies thereto. Appointment of Pro-tem Chairman The Chairman requested Mr. R. D. Ranjan, Non-Executive Independent Director, to act as the Pro-tem Chairman for consideration of Item Nos. 2, 5, 6 and 7, in which the Chairman had an interest. The Pro-tem Chairman thereafter requested the Members to consider and approve the following items of business as set out in the Notice convening the 39th AGM, which were read out by the Company Secretary. ORDINARY BUSINESS Item No. 1 To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon -Ordinary Resolution Item No. 2 To declare dividend on the total paid-up Preference Share Capital of the Company for the financial year ended March 31, 2026 - Ordinary Resolution Item No. 3 To appoint a Director in place of Mr. Varun S. Gupta (DIN:02938137), who retires by rotation and, being eligible, offers himself for re-appointment - Ordinary Resolution Item No. 4 To appoint M/s. CGCA & Associates LLP, Chartered Accountants, as Statutory Auditors of the Company - Ordinary Resolution SPECIAL BUSINESS Item No. 5 To enter into material related party transactions with Level Enterprises LLP. Ordinary Resolution Item No. 6 To approve Material Related Party Transaction(s) - Ordinary Resolution Item No. 7 Approval to make investments and/or provide loan(s) and give guarantee(s) in excess of the limits prescribed under Section 186 of the Companies Act, 2013 - Special Resolution Remote E-voting and E-voting during the AGM The Pro-tem Chairman informed the Members that the Company had provided the facility of remote e-voting to the Members in respect of all the businesses set out in the Notice of the AGM. The remote e-voting facility was kept open from Monday, September 21, 2026 at 9:00 A.M. (IST) to Thursday, September 24, 2026 at 5:00 P.M. (IST). Members who had not exercised their voting rights through remote e-voting during the remote e-voting period were provided an opportunity to cast their votes during the AGM through the e-voting facility provided by Purva Sharegistry. The Board of Directors had appointed M/s. Mayur More, Practicing Company Secretaries, as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner. INDIA HOMES LIMITED INDIA HEMES unlocking dreams The Scrutinizer shall submit his report within the prescribed period after conclusion of the AGM. The combined results of the votes cast by the Members through remote e-voting and e voting during the AGM, based on the Scrutinizer’'s Report, shall be declared and communicated in accordance with the applicable provisions. The voting results shall also be submitted to BSE Limited and uploaded on the Company’s website at www.indiahomesltd.com, in accordance with the applicable requirements. Speaker Shareholders’ Queries Thereafter, the proceedings were handed over to the Company Secretary to invite the registered Speaker Shareholders to make their submissions and raise their queries. The Chairman addressed and responded to the queries raised by the Speaker Shareholders, namely Mr. Jehangir Batiwala, Mr. Anil Parekh and Ms. Celestine Elizabeth Mascarenhas, including their specific queries relating to the Company’s per [Showing first 8,000 characters — download PDF for full document]