Outcome of Board Meeting

HOMRE LIMITED (Formerly known as Triton Corp Limited) Dated: July 23, 2026 Listing Department, BSE LIMITED, Phiroze Jee Jeebhoy Towers, Dalal Street. Mumbai- 400 001 Serip Code : 523387 ISIN Code : INE982C01033 Sub: Outcome of the Board Meeting held on July 23, 2026 Dear Sir/Madam, Pursuant to Regulation 30 and 33, in compliance with the relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR Regulations’), we would like to inform you that the Board ofD irectors of the Company, at its meeting held today i.c. Thursday, July 23,2026, has inter-alia considered and approved the following: FINANCIAL RESULTS 1. The Board considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the company for the quarter ended on June 30, 2026. 2. The Board took a note of Standaloanned Consolidated Limited Review Auditors Report for the quarter ended on June 30, 2026. APPOINTMENT 3. Mr. Ashok Chopra (DIN: 00047113) appointed as Non — Executive Independent Director, of the Company for a period of 1 (one) years, effective 23" July 2026 4. Mrs. Puneeta K Sharma. (DIN:11780340) appointed as Non — Executive Independent Director, of the Company for a period of 1 (one) years, effective 23 July 2026 CHANGE IN DESIGNATION 5. Mr. Rohit Inder Himatsingani (DIN: 01434618), pursuant to the recommendation of the Nomination and Remuneration Committee and based on the declaration confirming that he meets the criteria of independence prescribed under Section 149(6) of the Companies Act, 2013 read with Regulation 16(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has approved the change in his designation from Non-Executive Non-Independent Director to Non-Executive Independent Director with effect from 23rd June 2026. R-4, Unit No. 102, First Floor, Khirki Extension Main Road, Malviva Nagar, New Delhi - 110017, India GST No.: 07AABCTS! A1ZV CIN: L35106DL1990PLC039989 Phone: 011-49096562 Email: Welcome(@ homreltd.com ¢/ \)) HOMRE LIMITED (Formerly known as Triton Corp Limited) 6. Mr. Abhishek Bhagwat Bharad (DIN: 08722996), pursuant to the recommendation of the Nomination and Remuneration Committee and based on the declaration confirming that he meets the criteria of independence prescribed under Section 149(6) of the Companies Act, 2013 read with Regulation 16(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has approved the change in his designation from Non-Executive Non-Independent Director to Non-Executive Independent Director with effect from 23 June 2026. RESIGNATION 7. The Board took note of the resignation of Mr. Sachin Kumar Bhimrajka (DIN: 08122607), Executive Director, pursuant to his resignation letter received by the Company on July 23, 2026, wherein he tendered his resignation due to personal reasons and stated that the resignation shall be effective from the closing hours of June 22, 2026. The disclosures required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2025/14 dated January 30, 2025 (or the applicable circular), in respect of the aforesaid appointments. change in designation and resignation, are enclosed as Annexure — A. The meeting commenced at 03:00 P.M. and concluded at 5 S % P.M. Kmdl\ mlw the same on record. This intimation is also being made available on the website of the Company at I'hanking you, Yours faithfully, For HOMRE LIMITED (Formerly Known as Triton Corp Limited) For HOMRE LIMITED kkLo D\rectorIASutlhg. flfl(OTy Khushboo Rastogi ® Chairperson (DIN: 02933074) R-4. Unit No. 102, First Floor, Khirki Extension Main Road, Malviya Nagar, New Delhi - 110017, India GST No.: 07AABCTS522A1ZV CIN: L35106D1.1990PL.C039989 Phone: 011-49096562 Email: Welcome(@ homreltd.com HOMRE LIMITED (Formerly known as Triton Corp Limited) Annexure-A 1. Details as required under the Listing Regulations read with SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Particulars Mr. Ashok Chopra Mrs. Puneeta K Sharma Reason for change viz. Appointment of Mr. Ashok Chopra Mrs. Punneeta K Sharma. appointment, re- (DIN: 00047113) as the Non- (DIN:11780340 ) appointed as Non — Appointmentresienation: Executive Independent Director of Executive Independent Director, of the removal-death-or-otherwise | the Company, subject to the approval | Company subject to the approval i of the Members of the Company. shareholders of the company. 2 Date of appointment/ Appointment from July 23, 2026 Appointment from July 23, 2026 re-appoin/-t cemsseatniotn (as-applicable) & term of appointment e~ 3 Brief profile Mr. Ashok Chopra is a Bachelor of | Mrs. Puneeta K. Sharma is a qualified Technology in Chemical Engineering | Company Secretary (ACS), practicing from the Indian Institute of | Advocate. She has over 15 years of Technology (1), Delhi, with over 30 | experience in corporate law, regulatory | years of experience at Snamprogetti i compliance, corporate governance, } SpA (a subsidiary of ENI SpA) and in | legal advisory, and strategic | independent consultancy. His | partnerships. She possesses expertise in | expertise spans the Oil & Gas | the Companies Act, 2013, SEBI | upstream sector, refining and | (LODR) Regulations, board | petrochemicals (downstream), and | governance, secretarial compliance, pipelines and LNG, with a strong | contract management, and stakeholder focus on technology, engineering, | engagement. She is currently associated and EPC contracts with Thinkspace Al as Strategic Partnerships & Governance Advisor and is also the Founder of ALTSPIRE Transformation, a leadership and organisational advisory firm. Her diverse legal, governance, and strategic experience enables her to contribute effectively to the Board and its committees. R-4. Unit No. 102, First Floor, Khirki Extension Main Road, Malviya Nagar, New Delhi - 110017, India GST No.: 07AABCTSS 22A1ZV CIN: L35106DL1990PLC039989 Phone: 011-400065 2 Email: Weleome(@ homreltd.com HOMRE LIMITED (Formerly known as Triton Corp Limited) losure of relationships No Relationshiifi between directors. No Relationship between directors. between directors (in case of | __ appointment of a director) | | Infor n as required Mr. Ashok Chopra is not debarred Mrs. Puneeta K Sharma is not debarred | | un BSE circular Number from holding the office of Director from holding the office of Director | [ LIST/COM/ 14/2018-19 pursuant to any SEBI Order or Order pursuant to any SEBI Order or Order of | and NSE Circular No. SE / of any such authority. any such authority. || CML / 2018/24 dated June 1202018 2. Details as required under the Listing Regulations read with SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 . | Particulars Mr. ROHIT INDER Mr. ABHISHEK BHAGWAT HIMATSINGANI BHARAD Reason for change viz. Mr. Rohit Inder Himatsingani (DIN: Mr. Abhishek Bhagwat Bharad (DIN: || appointment/Change in 01434618), based on the declaration 08722996), based on the declaration the designation re-appeintment; the Board of Directors has approved Board of Directors has approved the resighation—removal—death the change in his designation from change in his designation from Non- or-otherwise Non-Executive Non-Independent Executive Non-Independent Director to Director to Non-Executive Non-Executive Independent Director Independent Director with effect with effect from 23 June 2026 subject | from 23 June 2026 subject to the | to the approval of the shareholders of approval of the shareholders of the the company compan [ Date of Appointment from July 23, 2026 Appointment from July 23, 2026 appointment/Change in | Designation re- | appointmenteessation—as appheable) & term of | 1 appointment — || appointment 3| Brief profile Mr. Rohit Inder Himatsingan [Showing first 8,000 characters — download PDF for full document]