Shareholders meeting

Date: September 29, 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: Intimation under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(Listing Regulations) We wish to inform you that 27th Annual general Meeting of the Company was held on Monday September 28, 2026 through Video Conferencing (“VC”) or Other Audio-Visual Means (OAVM). In accordance with the provisions of Companies Act, 2013 and rules there under, and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company had provided the Remote e-voting facility to its members, to cast their votes on the resolutions as set out in the Notice of 27th AGM. The Remote e-voting period commenced on Friday 25th September 2026 at 09:00 am and ended on Sunday 27th September 2026 at 5:00 pm. All the resolutions contained in the Notice of the AGM were approved by a requisite majority of the members of the Company through remote e-voting and voting process done at the venue of AGM and all the resolutions are deemed to be passed on 28th September 2026 i.e. the date of AGM. Kindly take the same on record. We enclose herewith: 1. Declaration of the consolidated results of remote e-voting and voting at AGM with respect to resolutions mentioned in the Notice of 27th AGM of the Company in the prescribed format. 2. The Scrutinizer’s Consolidated Report of remote e-voting and voting at AGM with respect to Resolutions mentioned in the Notice of 27th AGM of the Company. Kindly acknowledge the receipt and take the same on record. Thanking you, Yours Faithfully, With Regards, For SRG Housing Finance Limited Divya Kothari Company Secretary M No A57307 Annexure In terms of Regulation 44 of SEBI (LODR) Regulations, 2015, we furnish herein below the details of the consolidated results of remote e-voting and E-voting at the 27th AGM in the prescribed format: Name of the Company SRG Housing Finance Limited CIN L65922RJ1999PLC015440 Date of the AGM Monday September 28, 2026 Total number of shareholders on Cut Off Date 3059 Book Closure Date September 22, 2026 to September 28, 2026 (both days inclusive) No. of Shareholders attending the meeting either in person or through video conferencing: Promoters and Promoter Group 3 Public 24 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the audited financial statements of the Company for the Description of resolution considered financial year ended on March 31, 2026 together with the reports of the Board of Directors and Auditors % of Votes polled % of votes in % of Votes No. of shares No. of votes No. of votes – in No. of votes – Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 3612828 38.3554 3612828 0 100.0000 0.0000 Promoter and Poll 9419343 Promoter Group Postal Ballot (if applicable) Total 9419343 3612828 38.3554 3612828 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 245378 3.9022 245377 1 99.9996 0.0004 Public- Non Poll 6288245 Institutions Postal Ballot (if applicable) Total 6288245 245378 3.9022 245377 1 99.9996 0.0004 Total Total 15707588 3858206 24.5627 3858205 1 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a Director in place of Mrs. Garima Soni (DIN: 08336081), Director who retires by Description of resolution considered rotation in terms of Section 152(6) of The Companies Act, 2013 and being eligible, offers herself for re-appointment. % of Votes polled % of votes in % of Votes No. of shares No. of votes No. of votes – in No. of votes – Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 3612828 38.3554 3612828 0 100.0000 0.0000 Promoter and Poll 9419343 Promoter Group Postal Ballot (if applicable) Total 9419343 3612828 38.3554 3612828 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 245378 3.9022 245377 1 99.9996 0.0004 Public- Non Poll 6288245 Institutions Postal Ballot (if applicable) Total 6288245 245378 3.9022 245377 1 99.9996 0.0004 Total Total 15707588 3858206 24.5627 3858205 1 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Shiv Hari Jalan & Co. Shiv Hari Jalan B.Com, F.C.A; F.C.S Company Secretaries REPORT OF SCRUTINIZER (Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014) The Chairman, 27th (Twenty Seventh) Annual General Meeting (AGM) of the Equity Shareholders of SRG Housing Finance Limited held on Monday, September 28, 2026 at 12:15 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Dear Sir, Sub: Consolidated Scrutinizer's Report on remote e-voting and electronic voting during the AGM conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 for the 27th Annual General Meeting (AGM) of SRG Housing Finance Limited held on Monday, September 28, 2026 at 12:15 P.M. through video conferencing ('VC') or other Audio Visual Means ('OAVM'). I, Shiv Hari Jalan, Proprietor of Shivhari Jalan & Co., Practising Company Secretary, had been appointed as the Scrutinizer by the Board of Directors of SRG Housing Finance Limited, ("the Company") for the purpose of scrutinizing the e-voting process (remote e-voting) and electronic voting (e-voting) during the AGM under the provision of section 108 of the Companies Act, 2013 (Act) read with Rule 20 & 21 of the Companies (Management and Administration) Amendment Rules, 2015, on the resolution(s) set out in the Notice to the 27th Annual General Meeting (AGM) of the members of the Company, held on Monday, September 28, 2026 at 12:15 P.M. through video conferencing ('VC') or other Audio Visual Means ('OAVM'), submit my Report as under: 1. The compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder relating to voting through electronic means (by remote e-voting) and electronic voting (e-voting) at the AGM by the shareholders on the resolutions proposed in the Notice of the 27th Annual General Meeting of the Company is the responsibility of the management. My responsibility as a Scrutinizer is to ensure that the voting process both through e-voting (remote e-voting) and by electronic voting (e-voting) at the AGM are conducted in a fair and transparent manner and render consolidated Scrutinizer’s Report of the total votes cast in favour or against if any, to the Chairman on the resolutions. 2. The e-voting facility both for e-voting prior to the AGM (remote e-voting) and voting at the AGM by electronics means (e-voting) was provided National Securities Depository Limited (NSDL). 3. The notice dated August 05, 2026, as confirmed by the Company was sent to the shareholders and the ‘Advertisement’ published pursuant to Rule 20(4)(v) of the Companies (Management and Administration) Rules, 2014 (Amendment Rules 2015) on September 03, 2026, the remote e-voting opened at 9:00 A.M. on September 25, 2026 and remained open up to 5:00 P.M. on September 27, 2026. 4. After declaration of voting by the Chairman, the shareholders present at th [Showing first 8,000 characters — download PDF for full document]