Letter attached

SHCL/CO/SS/F.1276(17)/26-27 /0706 Date: 28/09/2026 Corporate Relations Department Bombay Stock Exchange Ltd 250 Floor, P. J. Towers, Dalal Street, Mumbai- 400001 Ref: Scrip Code/ SYMBOL:511533 Sub: Summary of Proceedings and Voting Results of the 35t%:Annual General Meeting (‘AGM’) of Sahara Housingfina Corporation Limited (‘the Company’) Dear Sir(s), The 35" Annual General Meeting (‘AGM') of Sahara Housingfina Corporation Limited [t Company’) was held on Monday, September 28, 2026 at 11:30 a.m. (IST). The AGM was conducted through Video Conference/Other Audio-Visual Means to transact the business as stated in the Notice convening the AGM dated August 12, 2026 I this regard, please find enclosed the following; 1. Summary of the proceedings of the AGM of the Company required under Regulation 30 read with Part A of Schedulé 1 of the Listing Regulations, as nended - “Annexure 47 2. Combined voting results of remote c-voting and c-voting condueted during the AGH. iu relation to the business transacted at the AGM, as required under Regulaton BHE) of the Listing Regulations, as amended - “Annexure B” 3. The Scrutnizer's Report dated September 28, 2026, pursuant to Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, cach as amended - “Annexure C” AGM Started at 11:30 am AGM concluded at 12:36 p.m. Venue Voting Time: 12:36 pm to 01:06 pm The voting results along with the Scrutinizer’s Report is available on the Company’s website at www.saharahousingfina.com and is also being made available on the website of the MUFG Intime India Pvt. Ltd at www.in.mpins.inufg.com This is for your information and records Thanking You, Yours faithtully, for Sahara Housingfina Corporation Limited SADHAN SARKAR 2 Sadhan Sarkar Director DIN: 10519231 SAHARA HOUSINGFINA CORPORATION LIMITED Registered & Corporate Office : 46, Dr. Sundari Mohan Avenue, Kolkata - 700 014, India, Tel.: +91 33 2289 0148/ 6708 CIN No. : L18100WB1991PLC099782, E-mail : info.saharahousingfina@gmail.com. Web : www.saharahousingfina.com $A HARA Summary of proceedings of the 35% Annual General Mecting (‘AGM/Meeting’) The 351 AGM of the Members of Sahara Housingfina Corporation Limited (the Company’) was held on Monday, September 28, 2026 at 11.30 am. (IST) through two-way Video Conferencing ('VC')/Other Audio-Visual Means (OAVM). Shri Vivek Kapoor, CFO welcomed the Members to the Meeting and bricted then on the details relating to their participation at the Meeting through audio-visual means Shri Vivek Kapoor, CFO, introduced the panel, which consisted ol the Board of Directors Shri Sadhan Sarkar, Shri A K Srivastava and Ms. Sudha Sarowgi, {(Shri Madhukar was unable to attend the AGM on medical grounds) and Shri Amnol Sonawane, Statutory Auditor. He also informed the Members that Shri PV Subramanian, Sceretarial Auditor é. Scrutinizer for the remote c-voting and the e-voting during the procecdings of the AGM, wi also present at the Meeting through VC. The Directors present, attended through VC from their respective locations whhion Sarkar was elected to the Chair for conducting the proceedin ol the Anm Guneral Meeting. The Chairman (ele 1) then weleomed the shareholders to the Meeting and, as the requisite quorum was present, called the Meeting to "Order," and requested Shri Vive Kapoor, CFO to conduet the proceedings on his behalf. Shri Vivek Kapoor then informed the Members that the proceedings of the Meeting wer also being webcast and could be viewed live by Members by lovsing into the MUEFG Lutine website. The Company had taken the requisite steps to enable Members to participae aod vote on the items being considered at this A The details of authorized representations received from corporate shareholders were informed to the Members. Since there was no physical attendince off Menbers, and in compliance with the Circulars issued by the MCA and SEBL Members were informed that the requirement ol appointing proxies was not applicable. Furthier, the Registers require under the Companies Act, 2013 were available for inspection in electronic mode With the consent of the Members present, the Notice convening the AGM, the whit Financial Statement, Auditors’ Report and Director’s Report thereon for the vear ende March 31, 2026 were taken as read. There were no qualifications, observations or adverse remarks in the Statutory and Secretarial Auditors’ Reports. Shri Vivek Kapoor, CFO, cead out the Chairman's Speech and conducted the rest ol the proceedings, covering the industry outlook, highl hts of operadons and linancial performance, corporate governance, aid the future outlook of the Company In terms of the Notice dated August 12, 2026 convening the 359 AGM ol the Cotupany, following businesses were transacted at the Meeting through remote e-voting: SAHARA- HOSFINAS Resolution Type of Resolution lAdoption of the Audited Financial Statements of e Company for the Financial Year ended March 31, 2020, Ordinary fland the reports of the Board of Dircctors and Auditors] iithereon. IRe-appointment of Shii Awdhesh Kumar Srivas Director (DIN 02323304), who retires by rotation at the| Ordinary 350 Annual General Meeting and is cligible for re-| ppointment. | Thereafter, Shri Vivek Kapoor, C O, requested the Members who had not voted throush remote e-voting to carry out the it voting proc wailible o Members at the V-AGM Shri Vivel Kapoor, CFO, then invited the Members who had registered themselves as speakers to express their views and suggestions on the live platform, and noted theit suggestions. Queries raised by Speaker Shareholders and those received through emails were answered /responded by the Company Shri Vivel Kapoor, CFO, informed the Mewbers that the cons Jliddated voting results woukd be disseminated to the Stock Exchanges on which the Compan, shares are listed would — also be made ulable on the websit S the Compain wharabousinglina.cour, and on that of MUFG Inthme India Private Limited au HLmpms. o, within 24 hours of the conclusion of the Mecting. Le prenibed The Chairman then thanked the Memnbe, for their continued support and for atend and participating in the Mecting. The insta-voting facility was to be kept open for the o 30 minutes to enable the Members 1o cast their votes. There being no other business to be transacted, the 387 Annual Genesad Meceting wee auds concluded with a vote of thanks to the Chair for Sahara Housingfina Corporation Limited Dicgitaly sig e SADHAN - S i SARKAR 11552256 -0530 Sadhan Sark; Director DIN: 10519231 al Meeting Voting Results 35t Annual Geng Septeniber 26 | Date of the Annual General Meeting | 8, 2020 Total number of sharcholders on Date (September 21, 2026) | Ho. of Shareholders present in the meeting either in person or through proxy No arrangenient for o physical meeting o Promoter and Promoter Group appointinent of proxy was nade as the Mecting Public was held through Public VC/OAVM No. of Shareholders attended the meeting through Vides Conferencing Promoter and Promoter Group Digitally signed by SADH’L\ !\j SADHAN SARKAR 8 Date: 2026.09.28 SA R K/_\ i{ 14:53:10 fUS‘jO‘ Sahara Housingfina Corporation Limited B 1-To receive, consider and adopt the Audited Financial Statements of the Company for the finandial | Resolution Required :Ordinary year ended March 31, 2026, together with the Reports of Auditors & the Board of Directors (hurean Whether promoter/ promoter group are interested in the agenda/resolution? No.of | %ofVotesPolled | No.of | No.of | %ofVotesin | No. of shares . % of Voies a Mode of votes | onoutstanding | Votes-in| Votes | favour on votes Category held . onvotes pulled Voting polled shares favour | -Against polled E-Voting 4994557 100.0000[ 4994587 0 100.0000] Promoter and Promoter [Poll - 9 0.0000 9 0 00000 49645, X S EE— - Group Postal Ballot [l 0.0000) o o 0.0000 o Total 499587 100.0000] 4994587 3 100.0000) 0.000] E-Voting 0 0.0000) 9 0 0.0000 e Public Institutions Pol 0 0 0.0000) 0 o oooo0| o P [Showing first 8,000 characters — download PDF for full document]