Approval of the shareholders at their meeting held on 25 09 2026 to the appointment of the Statutory Auditor

INDIA H&MES unlocking dreams Listing/ Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Scrip: 513361 Date:14 10 2026 Dear Sir/Madam, Subject: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 — Appointment of Statutory Auditor ‘ We refer our disclosure dtd.18 05 2026 regarding appointment of Statutory Auditor of the Company Pursuant to Regulation 30 read with Para A (7) of Part A of Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In continuation of the said disclosure we wish to inform you that the shareholders of the Company, at their 39th Annual General Meeting held on September 25, 2026, approved the appointment of M/s. CGCA & Associates LLP, Chartered Accountants (Firm Registration No. | 123393W/W100755), as Statutory Auditors of the Company. The appointment was approved for the period from the conclusion of the 39th Annual General Meeting until the conclusion of the 40th Annual General Meeting to be held in 2027, with remuneration as set out in the explanatory statement to the AGM Notice. The requisite details pursuant to Regulation 30 of the SEBI LODR Regulations are enclosed as Annexure A. Kindly take the above information on record. | Thanking you, Yours faithfully, For India Homes Limited VARUN S GUPT/ Varun S. Gupta { Managing Director (DIN:02938137 INDIA HOMES LIMITED Corporate Office +91 22 62 304 304 Khopoli, n Midtown, SB Marg, www.indianhomesltd.com el, Mumbai - 400 013. info@indiahomesltd.com Formerly India Steel Works Ltd CIN: L24310MH1987PLCO43186 INDIA HOMES unlocking dreams ANNEXUREA (Pursuant to SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January | 30, 2026) B | ['sr. Particulars Changes in Statutory Auditors ; 1 Reason tor change viz. | a. M/s. Laxmikant Kabra & Co LLP Chartered | | appointment, reappeirtment; Accountants, completed their second term of PR bt appointment as Statutory Auditors of the theRvine Company at the 39" AGM. b. Based on the recommendation of Audit { Committee & approval of the Board approval of shareholders accorded at the 39" AGM for i appointment of M/s. CGCA & ASSOCIATES LLP | Chartered Accountants (FRN:123393W/W100755), as the Statutory | Auditors of the Company for a period of 1 (One) year from the conclusion of the 39th AGM till the L | conclusion of the 40th AGM of the Company. | 2 Date of appointment /—re-| The appointment as the Statutory Auditors of the appointment/ i {as | Company has been made fora period of1 (One) year { applicable}—&—term of | from the conclusion of the 39th AGM till the | appointment/ re-appointment conclusion of the 40th AGM of the Company. B 3 Brief Profile (in case of | The Firm is established since 2002. The partners of appointment) CGCA & ASSOCIATES LLP are specializing in Corporate Audits —Statutory & internal Audits, Ind as implementation & financial Reporting, Tax Audit, Tax Planning, System Audit, Risk Audit, PMS Audit, Management consultancy services, SEBI | | compliances, Due diligence, Tax litigation & appellate work etc. The Firm at present has listed | ) | and unlisted clientele. ) 4 Disclosure of relationship | Not Applicable ‘ | between directors (in case of | ) appointment) | Information required pursuant | Not Applicable to BSE Circular no. LIST/COMP/14/2018-19 and NSE | | Circular No. NSE/CML/2018/24 ‘ | dated 20 June 2018. | INDIA HOMES LIMITED ed Office Corporate Office +91 22 62 304 304 India Comy Khopoli, 3 man Midtown, SB M www.indianhomesltd.com Raigad, 410 203, Mahara . Mumbai - 400 013 info@indiahomeslid.com For y India Steel Works Ltd L24310MH1987PLC043186