Proceedinds of the 36th of the Homre Limited

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. The Directors and Key Managerial Persons were present at the meeting. 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 9. Mr. Karam Vir Singh, Company Secretary and Compliance officer 10.Mr. Rajeev Kumar Gupta, Chief Financial Officer SUMMARY OF PROCEEDINGS OF 36TH ANNUAL GENERAL MEETING OF THE COMPANY Mr. Karam Vir Singh, Company Secretary and Compliance officer informed the members about certain relevant points regarding the AGM through VC/OAVM. Mr. Ajay Kumar Choudhry, Proprietor M/s A.K.Choudhary & Associates (Scrutinizer) of the company was also present for the AGM through Video Conferencing. Mr. Karam Vir Singh, Company Secretary introduced himself and welcomed Chairperson, all the Directors and shareholders present for the AGM. The Company secretary informed this AGM was held through Video Conferencing in accordance with the circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Participation of members through video conferencing was counted for the purpose of the quorum as per the applicable circulars issued by MCA and SEBI and there was no proxy facility available for this meeting, as it was dispensed by MCA. Company Secretary further informed that requisite Quorum was present and all the statutory registers maintained under Companies Act, 2013 were available for inspection. The Company Secretary informed the members that Notice of 36th AGM along with the Annual Report for the financial year 2025-26 containing the Audited Standalone & Consolidated Financial Statements for the financial year ended 31st March, 2026 along with the reports of the Board of Directors and Auditors thereon have been emailed within the statutory period to all the shareholders whose email id’s are registered with their respective depository participants or the Company or with the Registrar and Transfer Agent, MAS SERVICES. In respect of Members whose email addresses were not registered, the Notice of the AGM were sent through ordinary post, providing the web link from where the annual report can be accessed on the Company's website. The Chairperson welcomed all the members to the 36TH Annual General Meeting. The Chairperson delivered his speech to the Shareholders and briefed the highlights of performance of the Company during the Financial Year 2025-26. With the permission of the members present, the Notice of the Thirty Six (36th) AGM and the Board’s report which had been circulated to all shareholders, taken as read. The Secretarial Auditor's report enclosed as Annexure I to the Board’s Report does not contain any qualifications, observation, comments or other remarks report also taken as read. The Statutory Auditor's report on the Standalone and consolidated financial statements for the financial year ended 31st March, 2026 does not contain any qualifications, observations, comments or other remarks also taken as read. The members were informed that in view of remote e-voting and as per standard 7.1 of the Secretarial Standard on General Meetings, proposing and seconding the resolutions was not required. Total 66 members including 5 promoters Shareholders attended the AGM. The Company Secretary briefed shareholders inter alia, about certain procedural and technical aspects of the AGM. Informing that: a) The company had provided to the Shareholders, the facility to cast their vote electronically through remote e-voting facility provided by NSDL which had commenced on Monday September 21, 2026 at 9.00 a.m. (IST) upto Wednesday September 23, 2026 at 5.00 p.m. (IST), on all resolutions set forth in the notice of the Annual General Meeting. b) Shareholder who were present at the AGM and had not casted their vote electronically were provided an opportunity to cast their votes through e-voting facility at AGM. c) The Company had provided facility to member to send their questions/queries in advance on the email id as given in the notice. d) Mr. Ajay Kumar Choudhary, M/s A.K.Choudhary & Associates, Practicing Company Secretary was appointed as scrutinizer for the purpose of scrutinizing the e-voting process in a fair and transparent manner. The Notice of the Annual General Meeting dated September 1, 2026 was taken as read. The following items of the ordinary business & Special Business resolutions as per the notice of AGM dated September 1, 2026 were read at the meeting for consideration: Sr.No Business conducted at the AGM Type of Resolution Ordinary Business 1. To receive, consider and adopt the Audited Ordinary Resolution 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 Ordinary Resolution 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, Ordinary Resolution 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 Ordinary Resolution (DIN: 00269470) as Chairperson and Non- Executive Director of the Company. 5. To approve the change in designation of Mr. Rohit Ordinary Resolution Inder Himatsingani (DIN: 01434618) as an Independent Non-Executive Director of the Company. 6. To approve the change in designation of Dr. Ordinary Resolution Abhishek Bhagwat Bharad (DIN: 08722996) as an Independent Non-Executive Director of the Company. 7. To approve the change in designation of Dr. Ordinary Resolution Surendra Pal Sharma (DIN: 09435695) from Non- Executive Director to Executive Director of the Company. 8. To regularise the appointment of Mr. Sandeep Ordinary Resolution Dewan (DIN: 10473092) as Managing Direc [Showing first 8,000 characters — download PDF for full document]