Resignation Received From Independent Director

¥ ") HOMRE LIMITED (Formerly known as Triton Corp Limited) To, Date: June 22, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 Scrip Code: 523387 ISIN: INE982C01033 Subject g Intimation ofR esignation of Independent Director under Regulation 30 of SEBI (LODR) Regulations, 2015 Respected Sir/ Ma’am, With reference to the captioned subject and in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Mr. Ashok Chopra (DIN No.: 00047113) has tendered his resignation vide his resignation letter dated June 22, 2026 from the post of Non-Executive Independent Director, of the Company due to his personal reasons with immediate effect June 22, 2026. The details as per the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is given in Annexure-A along with letter of resignation. T'his is for the information of all concerned. Thanking you. Yours faithfully, Yours faithfully, For HOMRE LIMITED s Triton Corp Limited) Bharat SRigacBHAULA: ignatory Whole-Time-Director (DIN: 02944635) R-4. Unit No. 102, First Floor, Khirki Extension Main Road. Malviva Nagar, New Delhi - 110017, India GST No.: 07AABCTS522A1ZV CIN: L35106DL1990PLC039989 p ne: 011-49096562 Email: Welcome@homreltd.com Annexure-A Details as required under the Listing Regulations read with SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Resignation of Mr. Ashok Chopra Non-Executive Independent Director NS“ Particulars Mr. Ashok Chopra " Reason of Change !{esngnanon due 'to personal reasons, there B | is no other material reason 2. | Date of Resignation Closing hours of June 22, 2026 3. | Brief Profile Not Applicable 4 ]_.)wclosurc‘ of rcl'zmonsh]psj bct'wccn directors Not Applicable (in case of appointment of a director) . 5. | Other Directorship category \ Not Applicable or HOM| D Director/Auth) ignatory The Board of Directors 22 June, 2026 Homre Ltd. R-4, Unit— 102. First Floor. Khirki Extension, Malviya Nagar, New Delhi 110017. Subject: Resignation from position of Independent Director Dear Sirs, |, Ashok Chopra son of Col V. S. Chopra, born on 1 September, 1960 and resident of N 4, Panchshila Park, New Delhi 110017, holding DIN 00047113, resign from the position of Independent Director of the company, with effect from today, i.e. 22 June, 2026. My resignation has become necessary due to my becoming preoccupied with certain personal commitments that have arisen which do not allow me to do full justice to the position. The concerned functionaries of the company may please be advised accordingly so that necessary filing/submission of documents to reflect this development, may be undertaken as required. Thanking you, Yours faithfully, ( Chopra) N 4, Panchshila Park, New Delhi 110017 DIN: 00047113