Shareholders meeting

HFFCIL/BSE/NSE/EQ/34/2026-27 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: Voting results and Scrutinizers Report of the 17th Annual General Meeting of the Members of Home First Finance Company India Limited (the “Company”) held on Wednesday, June 24, 2026. Dear Sir/Madam, The 17th Annual General Meeting (“AGM”) of the Company was held on Wednesday, June 24, 2026 at 12.00 Noon (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). In this regard, please find enclosed the following: a. Consolidated Voting results of remote e-voting system and e-voting during the AGM for the businesses transacted at the AGM, as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 – Annexure A b. The Scrutinizer’s Report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure B As per the consolidated Scrutinizer's Report dated June 24, 2026, all the resolutions mentioned in the Notice of AGM except Resolution No. 6 relating to the re-appointment of Mr. Anuj Srivastava (DIN: 09369327) as a Non-Executive Independent Director of the Company, were passed by the Members of the Company with the requisite majority. For Home First Finance Company India Limited Shreyans Bachhawat Company Secretary, Compliance Officer and Head - Legal ACS NO: 26700 Date: 24-06-2026 ANNEXURE A Voting results Record date 17-06-2026 Total number of shareholders on record date 83,629 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group Not Applicable as pursuant to the applicable circulars, the AGM was held through Video Conferencing (VC) b) Public / Other Audio Visual Means (OAVM) No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 8 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of the Audited Balance Sheet, Statement of Profit and Loss and Cash Flow Statement with notes forming part thereof, the Directors’ Report (along with all the Description of resolution considered annexures) and Auditor’s Report for the financial year ended March 31, 2026. No. of No. of % of Votes No. of % of votes in % of Votes votes No. of votes cast on votes – in favour on votes against on Category Mode of voting – shares held cast outstanding favour cast votes cast against shares (3) = [(2)/(1)]*1 (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) (4) (5) 00 0 0 remote E-Voting and Promoter voting at AGM through 72,88,416 100.0000 72,88,416 0 100.0000 0.0000 and electronic voting system 72,88,416 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 Group Total 72,88,416 72,88,416 100.0000 72,88,416 0 100.0000 0.0000 remote E-Voting and voting at AGM through 6,86,55,559 89.4543 6,86,55,559 0 100.0000 0.0000 Public- electronic voting system 7,67,49,272 Institution s Poll 0 0.0000 0 0 0.0000 0.0000 Total 7,67,49,272 6,86,55,559 89.4543 6,86,55,559 0 100.0000 0.0000 remote E-Voting and Public- Non voting at AGM Institution s 51,27,990 25.1116 51,27,961 29 99.9994 0.0006 through electronic 2,04,20,793 voting system Poll 0 0.0000 0 0 0.0000 0.0000 Total 2,04,20,793 51,27,990 25.1116 51,27,961 29 99.9994 0.0006 Total 10,44,58,481 8,10,71,965 77.6117 8,10,71,936 29 100.0000 0.0000 Whether resolution is Pass or Not. Pass Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Declaration of final dividend of Rs. 5.20 per equity share for the FY 2026. Description of resolution considered No. of No. of % of No. of % of votes in % of Votes votes No. of votes Votes votes – in favour on votes against on Category Mode of voting – shares held cast cast on favour cast votes cast against outstandi ng shares (3) = (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) (4) (5) [(2)/(1)]*1 0 0 remote E-Voting and Promoter and voting at AGM through 72,88,416 100.0000 72,88,416 0 100.0000 0.0000 Promoter electronic voting system 72,88,416 Group Poll 0 0.0000 0 0 0.0000 0.0000 Total 72,88,416 72,88,416 100.0000 72,88,416 0 100.0000 0.0000 remote E-Voting and voting at AGM through 6,86,57,592 89.4570 6,86,57,592 0 100.0000 0.0000 Public- electronic voting system 7,67,49,272 Institution s Poll 0 0.0000 0 0 0.0000 0.0000 Total 7,67,49,272 6,86,57,592 89.4570 6,86,57,592 0 100.0000 0.0000 remote E-Voting and Public- Non 2,04,20,793 51,27,990 25.1116 51,27,959 31 99.9994 0.0006 voting at AGM through Institution s electronic voting system Poll 0 0.0000 0 0 0.0000 0.0000 Total 2,04,20,793 51,27,990 25.1116 51,27,959 31 99.9994 0.0006 Total 10,44,58,481 8,10,73,998 77.6136 8,10,73,967 31 100.0000 0.0000 Whether resolution is Pass or Not. Pass Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Approving the retirement of Mr. Divya Sehgal (DIN: 01775308), Director liable to Description of resolution considered retire by rotation, who has not offered himself for reappointment. No. of No. of shares No. of % of Votes No. of % of votes in % of Votes votes held votes cast cast on votes – in favour on votes against on Category Mode of voting – outstanding favour cast votes cast against shares (3)=[(2)/(1)]*1 (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) (4) (5) 00 0 0 remote E-Voting and Promoter and voting at AGM through 72,88,416 100.0000 72,88,416 0 100.0000 0.0000 72,88,416 Promoter electronic voting system Group Poll 0 0.0000 0 0 0.0000 0.0000 Total 72,88,416 72,88,416 100.0000 72,88,416 0 100.0000 0.0000 remote E-Voting and Public- voting at AGM through 6,86,55,645 89.4545 6,86,55,645 0 100.0000 0.0000 7,67,49,272 Institution s electronic voting system Poll 0 0.0000 0 0 0.0000 0.0000 Total 7,67,49,272 6,86,55,645 89.4545 6,86,55,645 0 100.0000 0.0000 Public- Non remote E-Voting and Institution s voting at AGM through 2,04,20,793 51,27,990 25.1116 51,27,941 49 99.9990 0.0010 electronic voting system Poll 0 0.0000 0 0 0.0000 0.0000 Total 2,04,20,793 51,27,990 25.1116 51,27,941 49 99.9990 0.0010 10,44,58,481 Total 8,10,72,051 77.6117 8,10,72,002 49 99.9999 0.0001 Pass Whether resolution is Pass or Not. Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of M/s. Batliboi & Purohit, Chartered Accountants as one of the Joint Description of resolution considered Statutory Auditors of the Company. No. of No. of No. of % of Votes No. of % of votes in % of votes shares held votes cast cast on votes – in favour on votes Votes Category Mode of voting – outstanding favour cast against on against shares votes cast (3)=[(2)/(1)]*1 (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) (4) (5) 00 0 0 remote E-Voting and Promoter and 72,88,416 Promoter voting at AGM through 72,88,416 100.0000 72,88,416 0 100.0000 0.0000 electronic voting system Group Poll 0 0.0000 0 0 0.0000 0.0000 Total 72,88,416 72,88,416 100.0000 72,88,416 0 100.0000 0.0000 remote E-Voting and Public- voting at AGM through 6,86,55,559 89.4543 6,86,15,776 39,783 99.9421 0.0579 7,67,49,272 Institution s electronic voting system Poll 0 0.0000 0 0 0.0000 0.0000 Total 7,67,49,272 6,86,55,559 89.4543 6,86,15,776 39,783 99.9421 0.0579 Public- Non remote E-Voting and Institution s voting at AGM through 51,27,972 25.1115 51,27,941 31 99.9994 0.0006 2,04,20,793 electronic voting system Poll 0 0.0000 0 0 0.0000 0.0000 Total 2,04,20,793 51,27,972 25.1115 51,27,941 31 99.9994 0.0006 10,44,58,481 [Showing first 8,000 characters — download PDF for full document]