Change in Director(s)

HFFCIL/BSE/NSE/EQ/35/2026-27 Date: 25-06-2026 To, To, BSE Limited, The National Stock Exchange of India Limited, Department of Corporate Services, The Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Dalal Street, Fort, Mumbai- 400001. Bandra (E), Mumbai- 400051. Scrip Code- 543259 Scrip Symbol- HOMEFIRST Sub: Intimation under Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 (read with Para A, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI Listing Regulations”), we hereby inform that the Members of the Company at the 17th Annual General Meeting (“AGM”) held on Wednesday, June 24, 2026 has inter-alia, approved the following matters: A. Mr. Divya Sehgal (DIN: 01775308), Non-Executive Nominee Director of the Company, who was liable to retire by rotation, does not offered himself for re-appointment at this Annual General Meeting. Accordingly, he ceases to hold office as a Nominee Director at the conclusion of the Annual General Meeting of the Company held today, June 24, 2026. B. Based on the recommendation of the Audit Committee and approval of the Board of Directors of the Company, approved the appointment of M/s. Batliboi & Purohit, Chartered Accountants (Firm Registration number: 101048W) as the Joint statutory auditors of the Company, to hold office for a period of three consecutive years commencing from the conclusion of the 17th Annual General Meeting (“AGM”) until the conclusion of the 20th AGM to be held in the year 2029. C. Based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors of the Company, approved the re-appointment of Ms. Geeta Dutta Goel (DIN: 02277155) as Non-Executive Independent Director of the Company, to hold office for a second term of five consecutive years commencing from November 01, 2026. Furthermore, with respect to Resolution No. 6 for the re-appointment of Mr. Anuj Srivastava (DIN: 09369327) as a Non-Executive Independent Director, Mr. Srivastava will cease to be a Non-Executive Independent Director post completion of his first five-year term on October 31, 2026. The disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular no. SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith. (Annexure - 1) This is for your information and record. For Home First Finance Company India Limited Shreyans Bachhawat Company Secretary, Compliance Officer and Head - Legal ACS NO: 26700 Annexure -1 Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 as amended from time to time Mr. Divya Sehgal (DIN: 01775308), Director liable to retire by rotation and has not offered himself for reappointment. Sr Particulars Disclosure 1 Reason for change viz. appointment, re-appointment, Mr. Divya Sehgal (DIN: 01775308), Non-Executive Nominee resignation, removal, death or otherwise Director of the Company, who was liable to retire by rotation, does not offered himself for re-appointment at this Annual General Meeting. 2 Date of appointment/re-appointment/cessation (as He ceases to hold office as a Nominee Director at the applicable) & term of appointment/re-appointment conclusion of the Annual General Meeting of the Company held today, June 24, 2026. 3 Brief profile (in case of appointment); Not Applicable 4 Disclosure of relationships between directors Not Applicable (in case of appointment of a director). Appointment of M/s. Batliboi & Purohit, Chartered Accountants (Firm Registration number: 101048W) as the Joint statutory auditors of the Company. Sr No. Particulars Disclosure 1 Reason for change viz. appointment, re- Appointment of M/s. Batliboi & Purohit, Chartered appointment, resignation, removal, death or Accountants (Firm Registration No.: 101048W), as the Joint otherwise Statutory Auditors of the Company in compliance with Guidelines for Appointment of Statutory Central Auditors (SCAs)/Statutory Auditors (SAs) of Commercial Banks (excluding RRBs), UCBs and NBFCs (including HFCs), as the asset size of the Company exceeds ₹15,000 crores. 2 Date of appointment/re-appointment/cessation (as Appointment of M/s. Batliboi & Purohit, Chartered applicable) & term of appointment/re-appointment Accountants (Firm Registration No.: 101048W), is done for a period of three consecutive years commencing from the conclusion of the 17th Annual General Meeting (“AGM”) until the conclusion of the 20th AGM to be held in the year 2029. 3 Brief profile (in case of appointment); M/s. Batliboi & Purohit is a well-reputed Chartered Accountants firm established in 1907. The Firm has been in practice for over 118+ years in India. The Firm renders Assurance, Tax & Regulatory and Advisory services to clients. The Firm has extensive experience in statutory audits of Banks, NBFCs, Insurance Companies, Manufacturing Companies, etc. It holds a valid Peer Review Certificate issued by the Institute of Chartered Accountants of India. 4 Disclosure of relationships between directors Not Applicable (in case of appointment of a director). Re-appointment of Ms. Geeta Dutta Goel (DIN:02277155) as Non-Executive Independent Director of the Company Sr No. Particulars Disclosure 1 Reason for change Re-Appointment of Ms. Geeta Dutta Goel (DIN: 02277155) for a second term of 5 (five) consecutive years. 2 Date of re-appointment and Re-appointed her for second term of 5 (five) consecutive Term of re-appointment years with effect from November 01, 2026. 3 Brief profile (in case of appointment); Not Applicable 4 Disclosure of relationships between directors Ms. Geeta Dutta Goel is not related to any other Director of (in case of appointment of a director). the Company. 5 Information as required pursuant to BSE Circular Ms. Geeta Dutta Goel is not debarred from holding the office ref. no. LIST/COMP/14/2018-19 and NSE ref. no. of Director by virtue of any SEBI Order or any such NSE/ML/2018/24 dated June 20, 2018. authority. Vacation of office of Mr. Anuj Srivastava (DIN: 09369327) as Non-Executive Independent Director of the Company Sr No. Particulars Disclosure 1 Reason for change viz. appointment, re- The re-appointment of Mr. Anuj Srivastava as an appointment, resignation, removal, death or Independent Director of the Company for his second term otherwise has not been approved by the Shareholders. 2 Date of appointment/re-appointment/ cessation (as Mr. Srivastava will vacate his office as a Non-Executive applicable) & term of appointment/re-appointment Independent Director upon the completion of his first five-year term on October 31, 2026. 3 Brief profile (in case of appointment); Not Applicable 4 Disclosure of relationships between directors Not Applicable (in case of appointment of a director).