Shareholders meeting

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 Complex, Mumbai- 400001 Bandra (E), Scrip Code: 544044 Mumbai – 400 051 NSE Symbol: INDIASHLTR ISIN: INE922K01024 ISIN: INE922K01024 INE922K07104 INE922K07112 Sub: Submission of Voting results of Postal Ballot through remote e-voting along with the Scrutinizer’s Report thereon Ref: Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations") Dear Sir/Ma’am This is in furtherance to our letter dated May 25, 2026, regarding the issue of notice of Postal Ballot. Please find enclosed herewith the following disclosures in this regard: a) Voting Results of Postal Ballot through remote e-voting system (Annexure A). b) Scrutinizer’s Report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Further, the resolution as embodied in the Postal Ballot Notice dated May 25, 2026, has been passed with the requisite majority and is effective as on the last date of voting i.e. June 24, 2026. The voting results and the scrutinizer's report are also being uploaded on the website of the Company i.e. 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 ANNEXURE- A POSTAL BALLOT VOTING RESULTS India Shelter Finance Corporation Limited Particulars Details Date of AGM/EGM Not Applicable (Resolutions passed through Postal Ballot on June 24, 2026) Total No. of Equity Shareholders as on the Cut-off date 58,316 (May 22, 2026) No. of Equity Shareholders present in the meeting either in person or through proxy a) Promoter & Promoter Group Not Applicable (Resolutions passed through Postal Ballot) b) Public No. of Equity Shareholders attended the meeting through Video conferencing a) Promoter & Promoter Group Not Applicable (Resolutions passed through Postal Ballot) b) Public Resolution No. 1 Resolution required: Ordinary - To consider and approve the reclassification of individual(s)/entity(ies) forming part of the ‘promoter and (Ordinary/ Special) promoter group’ to the ‘public’ category Whether promoter/ Yes promoter group are interested in the agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of Votes in % of Votes against Voting shares votes Polled on Votes – Votes favour on votes on votes polled held (1) polled (2) outstanding in favour – polled (7)=[(5)/(2)]*100 shares (4) against (6)=[(4)/(2)]*100 (3)=[(2)/(1)]* (5) Promoter and E-Voting 50131120 96.9619 50131120 0 100.0000 0.0000 Promoter Group Poll 0 0.0000 00 0 0.0000 0.0000 Postal Ballot (if applicable) 51701854 0 0.0000 00 0 0.0000 0.0000 Public- Institutions E-Voting 38002331 90.2116 38002331 0 100.0000 0.0000 Poll 0 0.0000 00 0 0.0000 0.0000 Postal Ballot (if applicable) 42125775 0 0.0000 00 0 0.0000 0.0000 Public- Non E-Voting 2080670 13.9106 2080429 241 99.9884 0.0116 Institutions Poll 0 0.0000 00 0 0.0000 0.0000 Postal Ballot (if applicable) 14957470 0 0.0000 00 0 0.0000 0.0000 Total 108785099 90214121 82.9287 90213880 241 99.9997 0.0003 Whether the resolution passed or not? Yes #106 e-votes abstained from voting and excluded from computation of voting results. 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 Scrutinizer’s Report (ConsolidatedScmtinizer'sReport) (OnRemote e-voting and votingthrough electronic means during the PostalBallot) [Pursuant to Section 108 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014, as amended and voting through the electronic systemprovided in terms ofcircularissued by the Ministry ofCorporateAffairs] The Chairman India Shelter Finance Corporation Limited 6th Floor, Plot No 15, Institutional Area, Sector 44, Gurgaon, Haryana-122002 Subiect: Scrutinizer's Report on remote e-voting ofPostal Ballot conducted pursuant to the provisions ofSection 108 and Section 110 ofthe Companies Act. 2013 read with Rule 20 and Rule 22 of Companies (Management and Administration! Rules. 2014. as amended and Regulation 44 ofSEBI (Listing Obli2ations and Disclosure RequirementsI Regulations 2015 Dear Sir/Madam, The Board ofDirectors ofIndia Shelter Finance Corporation Limited (“the Company”) at its meeting held on May 02, 2026, had appointed me i.e. Jigarkumar Gandhi, a Practicing Company Secretary (Membership No.: FCS 7569, COP 8108), Partner of M/s. JNG & Co. LLP, as the Scrutinizer for the purpose of scrutinizing the Postal Ballot remote e-Voting process in a fair and transparent manner on the Resolutionsetoutin the notice dated May 25,2026 issuedto the members ofthe Company, in terms of Section 108 and Section 110 ofthe Companies Act, 2013 (“the Act”) read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 (“the Rules”) and other applicable provisions ofthe Companies Act, 2013 and as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (“SEBI Listing Regulations”). In this connection, I submit herewith my report as under: 1. The management ofthe Company is responsible for ensuring compliance with the requirements ofthe Act and rules relating to voting through remote e-voting forthe resolution proposed in the notice offte Postal Ballot ofthe members ofthe Company. My responsibility as Scrutinizer is to scrutinize the remote e-voting process in a fair and transparent manner and responsible for making a Scrutinizer Report of the total votes cast "in favor" or "in against" on the resolution stated below. 2. The company has completed the dispatch ofNotice ofPostal Ballot by e-mail on Monday, May 25, 2026, along with explanatory statement to its members whose name(s) appeared on the Register ofMembers/list ofbeneficiaries as on Friday, May 22, 2026 (“Cut-offDate”). In terms ofapplicable Provisions ofthe Act and SEBIListing Regulations, no physical ballot forms were dispatched by the Company, and the votes were casted using remote e-voting facility only. Page 1 of4 JNG & Co. LLP (AGJ-8706) CompanySecretaries \ RegisteredTradeMarkAgent Office: 5,1st Floor, Harismruti CHSL, Tel. : (0)022 4825 7344 S V P Road, 0pp. HDFC Bank, Chamunda Circle, Mob. : +91 80805 44769 Boarivali West, Mumbai - 400092. Email: info@jngandco.in 3. The Company had published advertisements containing all require4 infonnation, as specified in the applicable Rules, MCA Circulars and SEBI Listing Regulations, on May 26, 2026, in the English Newspaper e—Business Standard having Nation-wide circulation and Regional Newspaper — Navodaya Times, The Notice Of Postal Ballot was also made available on the website ofthe Company;and Stock Exchanges. 4. Postal ballot process was conducted in compliance with provisions with Section 108, 110 of: Companies Act, 2013 (including any statutory modification(s) or re-enactment(s) thereof, for \ time being in force), read with the Rule 20 and Rule 22 and any Other applicable rules ofthe- Companies (Management and Administration) Rules, 2014 as amended from time to time and as per Regulation 44 ofSEBl (Listing Obligations and DisclosureRequirements) Regulations ' ■ 2015,’ , : ; - , ' - : 5. In terms ofthe aforesaid notice. Members were required to convey their assent or dissent. Only through e-votingsystem, one-voting [Showing first 8,000 characters — download PDF for full document]