General Updates

June 25, 2026 To, To, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C-1, Block G, Bandra Kurla Mumbai- 400001 Complex, Bandra (E), Scrip Code: 544044 Mumbai – 400 051 NSE Symbol: INDIASHLTR ISIN: INE922K01024 ISIN: INE922K01024 INE922K07104 INE922K07112 Sub: Intimation under Regulation 30 and Regulation 31A of the SEBI (LODR) Regulations 2015 as amended – Approval of Shareholders for Reclassification of certain Individual(s)/Entity(ies) from “Promoter/Promoter Group” to “Public Category” Dear Sir/Madam, This is in continuation of our earlier intimation dated May 21, 2026, informing the exchanges about receipt of No Objection Certificate from the Stock Exchanges in accordance with the provisions of regulation 31A of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. We hereby inform you that we have received approval of the Shareholders of the Company through Postal Ballot by remote e-voting, on June 24, 2026, approving reclassification of following “Promoter/ Promoter Group” to “Public Category” under Regulation 31A of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015: S.No. Name of Promoter/Promoter Category Pre- Category Post- % of shareholding as Group Member classification reclassification on March 31, 2026 1. Mr. Anil Mehta Promoter Public 1.44 % 2. Mr. Adit Mehta Promoter Group Public NIL 3. Ms. Aditi Mehta Promoter Group Public NIL 4. Ms. Anjali Mehta Promoter Group Public NIL 5. Mr. Sanjeeva Bhargava Promoter Group Public NIL 6. Mr. Shalabh Mehta Promoter Group Public NIL 7. Ms. Vipula Surana Promoter Group Public NIL 8. Crossland Cars Private Limited Promoter Group Public NIL 9. Crossland Earth Movers Promoter Group Public NIL Private Limited 10. Crossland Equipo Private Promoter Group Public NIL Limited 11. Crossland Glo Private Limited Promoter Group Public NIL 12. Crossland Granites Private Promoter Group Public NIL Limited 13. Crossland Parts Private Promoter Group Public NIL Limited 14. GreenCore PTE Ltd Promoter Group Public NIL 15. Crossland Real Estate Promoter Group Public NIL Developers Private Limited India Shelter Finance Corporation Limited Registered office – 6th Floor, Plot No 15, Institutional Area, Sector 44, Gurgaon, Haryana-122002 CIN: L65922HR1998PLC042782, Phone No +91-124-4131800 E-mail: customer.care@indiashelter.in, Website: www.indiashelter.in The voting results along with the Scrutinizer’s Report for the Postal Ballot are uploaded on the website of Stock Exchange and are also available on the Company’s website at www.indiashelter.in. kindly take the above information on your records. Thanking you, Yours faithfully, For India Shelter Finance Corporation Limited Mukti Chaplot Company Secretary & Compliance Officer M. No.: 38326 India Shelter Finance Corporation Limited Registered office – 6th Floor, Plot No 15, Institutional Area, Sector 44, Gurgaon, Haryana-122002 CIN: L65922HR1998PLC042782, Phone No +91-124-4131800 E-mail: customer.care@indiashelter.in, Website: www.indiashelter.in