Shareholders meeting

Date: September 28, 2026 National Stock Exchange of India Ltd BSE Limited Exchange Plaza, C-1, Block G, 1st Floor, P.J. Towers, Bandra Kurla Complex, Dalal Street, Mumbai-400051 Mumbai-400001 Scrip Symbol- SRGHFL Scrip Code- 534680 Respected Sir/Madam, Subject: Proceedings and Outcome of the 27th Annual General Meeting Held on September 28, 2026, Including Details of Director Re-appointment. Ref: - Regulation 30 and 51 of SEBI (LODR) Regulations, 2015 With reference to above mentioned subject, please find enclosed proceedings of 27th Annual General Meeting of the Company held on Monday September 28, 2026 through Video Conferencing (“VC”) or Other Audio Visual Means (OAVM). Kindly take the same on record. Thanking you, Yours Faithfully, With Regards, For SRG Housing Finance Limited Divya Kothari Company Secretary M No A57307 Summary of Proceedings of 27th Annual General Meeting of SRG Housing Finance Limited The 27th Annual General Meeting (“AGM”) of the Members of SRG Housing Finance Limited (‘the Company’) was held on Monday, September 28, 2026 at 12.15 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in compliance with the guidelines/circulars issued by Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India. The meeting commenced at 12:15 P.M. In attendance: Name Designation Mr. Vinod Kumar Jain Managing Director Mr. Dilip Kumar Singhvi Independent Director Mr. Suresh K. Porwal Independent Director Mrs. Krati Jain Independent Director Mrs. Seema Jain Non-Executive Director Ms. Garima Soni Non-Executive Director Ms. Divya Kothari Company Secretary Mr. Ashok Modi Chief Financial Officer Mr. Archis Jain Chief Executive Officer Mr. Jinendra Jain Partner of Statutory Auditor Firm, M/s VALAWAT & ASSOCIATES Mr. Shivhari Jalan Secretarial Auditor and Scrutinizer Mr. Prinkit Jain Partner of Internal Auditor firm, Jain Kothari & Co. Quorum: With the permission of the chairman, the Company Secretary confirmed the presence of requisite quorum and the meeting was called to order. 27 members attended the AGM. Proceedings: Mr. Vinod Kumar Jain chaired the meeting. Under the authority of the Chairman, the Company Secretary conducted the proceedings of the meeting. She introduced all the directors, who participated in the AGM. The representatives of the Statutory Auditors, Secretarial Auditors and Scrutinizer, who were also invited to participate in the proceedings of the Meeting, participated through VC. The requisite quorum being present, the Chairman called the meeting to order. She also provided the general instructions to the shareholders for participating in the AGM, casting their votes during the AGM. The members were further informed that the Board of Directors had appointed Mr. Shiv Hari Jalan as the Scrutinizer for the purpose of scrutinizing the voting process. The documents which were statutorily required to be kept open were available electronically for inspection by the members during the AGM. She informed that the Notice of the 27th Annual General Meeting for the financial year ended March 31, 2026, was taken as read as the same was already circulated to the members. As there were no qualifications, observations, adverse comments or remarks in the reports issued by the Statutory Auditors and the Secretarial Auditors, the same were taken as read. The following items of business as stated in the Notice of the AGM were transacted at the meeting: Item No. Resolutions Type of Resolution (Ordinary/Special) Ordinary Business To receive, consider and adopt the audited financial Ordinary Resolution statements of the Company for the financial year ended on 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon. To appoint a Director in place of Mrs. Garima Soni Ordinary Resolution (DIN: 08336081), Director who retires by rotation in terms of Section 152(6) of The Companies Act, 2013 and being eligible, offers herself for re-appointment. The Company Secretary informed the members that the Company had received One speaker registration requests. Then she has invited Mr. Vinod Kumr Jain for his valuable insights, he welcomed all the Shareholders and commenced his speech with brief of major developments of the Company during the financial year 2025- 26 and regarding recent developments and he has also thanked the board of directors, SRG Team and all the stakeholders for their continue support. With the permission of Chairman, Company Secretary thanked the members for their participation in the AGM and declared the meeting as closed. She informed the members that e-voting facility would remain accessible for 30 minutes from conclusion of the meeting. It was informed that the details of the voting results (remote e-Voting and e-Voting at the AGM) on all the resolutions as set out in the Notice of AGM along with the Scrutinizer’s Report will be disseminated to the exchanges and will be placed on the Company’s website, in due course. The Chairman then declared the proceedings of the AGM as concluded. Please find attached Annexure - 1 containing details of the Directors’ appointments. The meeting of concluded at 12:37 P.M. This is for your information and record. For SRG Housing Finance Limited Divya Kothari Company Secretary M No A57307 Annexure-1 Disclosure required pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, with regard to change in Directors and Key Managerial Personnel is given herein under: - Disclosure details in relation to appointment of Mrs. Garima Soni (DIN: 08336081), Sr. No Particulars Description 1 Reason for change viz. appointment, re- Mrs. Garima Soni (DIN: 08336081) Re- appointment, resignation, removal, appointed as Non- Executive Director. death or otherwise 2 Date of appointment/ re-appointment Re-appointed as Non- Executive Director and /cessation (as applicable) & term of shall be liable to retire by rotation. appointment/ re-appointment 3 Brief profile Mrs. Garima Soni is a practicing Company Secretary and holds a Master’s degree in Legislative Law. She has over 10 years of experience in compliance and finance, policy making and corporate governance. 4 Disclosure of relationships between Not Related directors (in case of appointment of a director) 5 Information as required under BSE Mrs. Garima Soni is not debarred from circular Number LIST/COM/14/2018- holding the office of Director pursuant to any 19 and NSE circular no. SEBI Order or Order of any such authority NSE/CML/2018/24 dated June 20, 2018