Voting Results of the AGM of the Company held on 25 09 2026

INDIA H&MES unlocking dreams BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Scrip Code: 513361. Date: 26.09.2026, Dear Sir/Madam, hSu eb l. d: onS u Sbm ei ps ts ei mo bn 5,V ot 2i 0n 2g Results and Scrutinizer Report of the 39th Annual General Meeting Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, v2 e01 n5 u, ar te en pc rl eo ss ci rn ig edh ere fw oi rt mh re as lul ot of wiv to ht ing t he (R Cem oo mt be nee d- vot Ri en pg ra ts w ge il vl na s bv yo ti Mn rg d Mo an ye ura t t S.h e MoA rG eM MPr ea ec tt ii nc gin g heC ldo m tp ha rn oy ug h Se vc ir det ea or i ces o, feS rc er nu ct iin ni gz er Of to hr ert he udr ie ts ol Vu it si uao ln s Mep ar no sp .o sed at the said Annual General Kindly take a note'of the same. Thanking You, For India Homes Limited Dilip Maharana Company Secretary & Compliance Officer Membership No.: 23014, Encl.: As Above. INDIA HOMES LIMITED Corporate Office +91 22 62 304 304 304, Naman Midtown, SB Marg, w.indianhomesltd.com Lower Parel, Mumbai - 400 013, info@indiahomesltd.com Formerly India Steel Works Lid CIN: L24310MH1987PLC043186 HEMES unlocking dreams Outcome of Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. 1 Date of the Annual General Meetfl\g’ (AGM) 25/09/2026 Total number of shareholders on record date 51681 | No. of shareholders present in the mc}tiné either in person or thraughip}oxv Promoters and Promoter Group = ["Public = No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group 14 Public 35 | Resolution (1) | Resolution required: (Ordinary / Special) - ‘ o ~Ordinary Whether promoter/promotgreourp are interested in the | No |_agenda/resolution? B o ) | Description of resolution considered To receive, consider and adopt the Audited Standalone Financial Statements of the Compafnor yth e financial year ended 31 March 2026, together with the Reports of the Board of Directors and Auditors theraon Category | Modof evoti ng No. of ["No.of %ofVotes | No.of No.of | %ofvotesin | %ofVotes | shares votes polled on votes—in | votes~ | favouronvotes | against on votes held polied outstanding favour | against polled polled shares. @) ) REEEDIEIET (@) (5) (61=1(a)/(2)]*100 | (7)=[5/(2)]"100 Promoter | E-Voting 135071242 | 131764663 | 96.9063 | 131764663 | O " 100.0000 0.0000 | and . - | | Promoter | POl Group Postal Ballot (if | applicable) | ) o I R Total 135571242 | 131764663 96.9063 | 131764663 0 100.0000 [publi E-Voting 20019950 | 0 0.0000 o of 0.0000 | | Institutions — — — Postal Ballot (if | T | applicable) Total 20019950 | 0 0,0000 0 0 0.0000 0.0000 “P Nu ob nl ic- E -- Voting S— | 242089733 | 55042 —3 - 0.2274 549497 926 558318 | T 0.168 | Institutions | "O!! Postal Ballot (if | applicable) N Total 242089733 | 550423 02274 | 549497 | 926 99,8318 01682 Total Total - | 398080825 | 132315086 332382 | 132314160 | 926 99.9993 0.0007 Whether resolution is Pass or Not. | Ves | INDIA HOMES LIMITED istered Offic: Corporate Office +91 22 62 304 304 India Steel Complex, Khopoli, 304, Naman Midtown, SB Mar, www.indi Raigad, 410 203, Maharashtra. Lower Parel, Mumbai - 400 013. info@indiahomesltd.com srmerly India Steel Works Lid CIN: L24310MH1987PLC043186 unlocking dreams Resolution (2) Resolution required: (Ordinary / Special) T Ordinary Whether promoter/promoter group are interested in the No agenda/resolution? Description of resolution considered To declare dividend on the total paid-up Preference Share Capital of the Company | B . for the financial year ended 31 March 2026 | Category | Mode of voting | No. of No. of % of Votes No.of | No.of | %ofvotesin %ofvotes | shares votes | polled on votes —in votes - | favour on votes aganst on votes | held polled outstanding. favour against polled polied | = shares. _ . | | (1 2 (3)=[(2)/(1)]*100 (@) (s) (6)=[(a)/(2)1*200 | (7)=[(S)/(2)]*200 | Promoter | E-Voting 135971242 | 131764663 96.9063 | 131764663 0 - 100.0000 |L 0.00— 00 | and T . -t - — promoter | "°! Group Postal Ballot (if applicable) Total 135971242 | 131764663 96.9063 | 131764663 0 100.0000 0.0000 | Public- E-Voting | 2001995|00 0.0000 0 0 0.0000 00000 | Institutions poll T = = | Postal Ballot (if ] applicable) Total 20019950 | 0 0.0000 0 0 0.0000 0.0000 ‘ Public- E-Voting 242089733 | 550423 02274 549498 925 998319 T oasE | Non — institutions | POV | | — Postal Ballot (if applicable) . | Total 242089733 | 550423 | 02274 549498 925 99,8319 01681 Total Tot -a l 398080925 | 132 315086 | 3 =3 2382 | 132314161 || 925 0.00 Whether resolution is Pass or Not. Resolution (3) - “Resolution required: (Ordin/ aSperciyal ) Ordinary B - Whether promoter/promotgreourp are interested in the o Yes o N - agenda/resolution? - . B Description of resolution considered To appoint a Director in place of Mr. VarunS . Gupta (DIN: 0293813/), who retires by | rotation and, being eligible, offers himself for re-appointment o Category | Modeofvating | No. of No.of % of Votes No.of | No.of | %ofvotesin % of Votes shares votes polled on votes—in | votes— | favouronvotes | against on votes held polled outstanding favour | against polled polled | shares ( 2 | 3)=12)/()1*100 (a) (5) [ (@)=[a)/(2)1*100 | (7)-[(5)/(2))10*0 \ | P anr do moter [ iE-Voting 135971242 | ! 0 0.0000 0 0 0.0000 ).00 Promoter fol L \ Group | Postal Ballot (if | 1 applicable) o 7 o ) - Total 135971242 | 0 0.0000 0 0 | 0.0000 | |0.000 0 | Institutions |— E P— o- lV l— ot ing 20019950 o 0.0000 — 0 o 0.0000 0 —.000 0 1 = = L. — | ' INDIA HOMES LIMITED Registered Office Corporate Office +91 22 62 304 304 India Steel Complex, Khopoli, 304, Naman Midtown, SB Ma www.indianhomeslid.c Raigad. 410 203, Maharashtra. Lower Parel, Mumbai - 400 013 info(@indiahome Formerly India Steel Works Ltd CIN: L24310MH1987PLC043186 unlocking dreams Postal Ballot (if . applicable) B | Total 20019950 | 0 0.0000 0 o 0.0000 | 0.0000 | | P Nu ob nl ic e E-Voting — 242089733 | 545423 0.2253 | 54 - 4497 926 - 0.1658 Institutions | POl | Postal Ballot (if applicable) - . | Total 242089733 | 545423 0.2253 544457 926 0.1698 | Total | Total 398080925 | 545423 01370 544497 926 T o Whether resolution is Pass or Not. | Yes Resolution (4) N Resolution required: (Ordinary / Special] T Ordinary B N Whether promoter/promotgreourp are interested in the B No agendaresolution? Description of resolution considered To appoint M/s. CGCA & Assaciates LLP, Chartered Accountants, as Statutory | Auditors of the Company | Category | Mode of voting | No. of No. of % of Votes No.of | No.of | %ofvotesin % of Votes shares votes polled on votes —in | votes— | favouronvotes | against on votes held polled outstanding favour | against polled polied shares | [t} 2 3)=[(2)/(1)]*100 (a) (5) (6)=((a)/(2)]*200 | (7)-[(5)/(2)]*200 | Promoter | E-Voting 135971242 | 131769663 969100 | 131769663 | 0 100.0000 0.0000 and i - Promoter o Group Postal Ballot (if | applicable) - | Total 135971242 | 131769663 | 96,9100 | 131769663 0 100.0000 0000 Public- E-Voting 20019950 | 0 0.0000 o o 0.0000 0.0000 Institutions — - i Poll Postal Ballot (if ] B | applicable) ) | Total 20019950 | 0 0.0000 0 0 0.0000 00000 | “P Nu ob nl ic- E-Voting 242089733 | 545423 | 0.2253 544497 926 99.8302 0. Tsfi"‘ Institutions | PO | | J Postal Ballot(i f I - | applicable) ~ o . | Total 242089733 | 545423 0.2253 5444397 926 99.8302 0.1698 ‘ Total | Total 398080925 | 132315086 33.2382 | 132314160 926 99.9993 0.0007 | o Whether resolution is Pasor sNot . | Yes o Resolution (5) i Resolution requircd: (Ordin/ aSperciyal ) I " Grdinary | Whether promoter/promgrootupe rare interested in the | T Yes | agenda/resolution? ~ - o Description of resolution considered To enter into material related party transactions with Level Enterprises (1P Registered Office Corpor +91 22 62 304 304 India Steel Complex, Khopoli, 304, Naman Midtown, SB Marg www.indianhomesltd.com Raigad, 410 203, Maharasht [Showing first 8,000 characters — download PDF for full document]