Letter Attached

SHCL/SS/CO/F.1276(16)/26-27 /0705 Date: 28-09-2026 Corporate Relations Department Bombay Stock Exchange Lid 25" Floor, P. J. Towers, Dalal Street, Mumbai- 400001 Ref: Scrip Code/ SYMBOL: 511533 Sub: Summary of Proceedings of the 35%Annual General Meeting (‘AGM’) of Sahara Housingfina Corporation Limited (‘the Company’) Dear Sir(s), In terms of the General Circular issued by the Ministry of Corporate Affairs (MCA) vide its General Circular No. 14/2020 dated April 8, 2020, General Cireular No. 17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 5, 2020, General Circular No 02/2021 dated January 13, 2021, General Circular No. 21/2021 dated December 14, 2021, General Circular No. 2/2022 dated May 5, 2022, General Circular No, 09/2023 dated September 25, 2023, General Circular No. 09/2024 dated September 19, 2024 and General Circular No. 03/2025 dated September 22, 2025 (hereinafter collectively referred to as the "MCA Circulars”), read together with the Circular issued by the Securitics and Exchange Board of India (SEBI) vide Circular No. SEBI/HO/CFD/CED-PoD-2/P/CIR/2024/133 dated October 3, 2024, and the SEBI Master Circular No. SEBI/HO/ /CFD-PoD- 2/CIR/P/0155 dated November 11, 2024 (as further updated vide Master Cireular bearing reference HO/49/14/14(7)2025-CFD-PoD2/1/3762/2026 dated January 30, 2026) for compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations”), the 35%Annual General Meeting of Sahara Housingfina Corporation Limited (‘the Company”) was held today ic. Monday, September 28, 2026 at 11:30 a.um. (IST) through Video Conference ("'VC')/Other Audio 1al Means ("OAVM?) to transact the business as stated in the AGM Notice dated August 2026 ("Notice’). All the items of business contained in the Notice were transacted and passed by the Members with the requisite majority. The Company also facilitated the live webcast of the proceedings. In this regard, please find enclosed; « Summary of the proceedings of the AGM of the Company as required under Regalation 30 read with Part A of Schedule 111 of the Listing Regulations, as amended The proceedings of the AGM concluded at 12:36 p.m. (IST), after which insta-voting remained open for another 30 minutes. This is for your information and records. Thanking You, for Sahara Housingfina Corporation Limited SADHAN SARKAR Dl Sadhan Sarkar Director DIN: 1051 31 Encl.: as above 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 Summary of proceedings of the 35th Annual General Meeting (‘AGM/Meeting’) The 35" AGM of the Members of Sahara Housingfina Corporation Limited (the Company’) was held on Monday, September 28, 2026 at 11.30 a.m. (IST) through two-way Video Conferencing (VC)/Other Audio-Visual Mearis (OAVM) Shri Vivek Kapoor, CFO welcomed the Members to the Meeting and bricfed them on the details velating to their participation at the Meeting through audio-visual means Shri Vivek Kapoor, CFO, introduced the panel, which cons sted of the Board of Dircetors Shri Sadhan Sarkar, Shri A K Srivastava and Ms. Sudha Sarowgi, (Shri Madhukar was unable 1 attend the AGM on medical grounds) and Shri Anmol Sonawane, Statutory Auditor. He also informed the Members that Shri PV Subramanian, Secretarial Auditor & Scrutinizer for the remote e-voting and the e-voting during the proceedings of the AGM, was also present at the Meeting through VO The Directors present, attended through VC from their respective locations. Shri Sadhan Sarkar was elceted to the Chair for condueting the proceedings of the Annual General Meeting, The Chairman (elect) then welcomed the shareholders to the Mecting and, as the requisite quorum was present, called the Meeting to "Order and requested Shri Vivek Kapoor, CFO, to conduct the proceedings on his behalf. Shri Vivek Kapoor then informed the Members that the procecdings of the Mecting were also being webcast and could be viewed live by Members by logging into the MUFG Intime website, The Company had taken the requisite steps (o enable Members to participate and vote on the items being considered at this AGM The details of authorized representations received from corporate sharcholders were informed to the Meibers. Since there was no physical attendance of Members, and in compliance with the Cireulars issued by the MCA and SEBI, Members were informed that the requircment of appointing prosics wis not applicable. Further, the Registers required under the Companies Act. 2013 wore available for inspection in electronic mode. With the consent of the Members present, the Notice convening the AGM, the Audited Finaneial Statement, Auditors’ Report and Director’s Report thercon for the year ended March 31, 2026 were taken as read. There were no qualifications, observations or adverse remarks in the Statwtory and Sceretarial Auditors’ Reports. Shri Vivek Kapoor, CRO, read out the Chairman's Speech and conducted the rest of the procecdings, covering the industry outlook, highlights of operations and Hunancial performance, governance, and the fature outlook of the Company. In term of the Notice dated August 12, 2026 convening the 357 AGM of the Company, the following busine ses were transacted at the Meeting through remote e-voting; Sl. |Resolution \J Type of Resolution Adoption of the Audited Financial Statements of the Compiany|| 1. |for the Financial Year ended March 31, 2026, and the reports| Ordinary of the Board of Dircetors and Auditors thereon | | Re-appointment of Shri Awdhesh Kunar Srivastava, Dircetor | 2. [(DIN 02323304), who retires by rotation at the 35% Annual Ordinary General Meeting and is eligible for re-appointment I Thereafter, Shri Vivek Kapoor, CFO, requested the Members who had not voted through remote e- voling to carry out the insta-voting process available to Members at the V-AGM Shri Vivek Kapoor, CFO, then invited the Members who had registered themselves as Speakers to express their views and suggestions on the live platform, and noted their suggestions. Querics raised by Speaker Shareholders and those received through emails were answered/responded by the Company Shri Vivelc Kapoor, CFO, informed the Members that the consolidated voting results would b disseminated to the Stock Exchanges on which the Company's shares are listed, and would also he made available on the website of the Company at www.s i and on that of MUFG Intime India Private Limited at hours of the conclusion of the Meeting, i.e., September 29, 2026. The Chainman then thanked the Member for their continued support and for attending and participating in the Meeting. The insta-voling feility was (W be kept open for the next 30 minutes o enable the Members (o cast their votes. There being no other business to be transacted, the 350 Annual General Meeting was duly concluded with a vote of thanks to the Chair. for Sahara Housingfina Corporation Limited SADHAN sty sty SARKAR S e as7a1 Sadhan Sarkar Director DIN: 10519231