BSECompany Update2d ago · 15 Oct 2026, 01:20 pm

Revised disclousure in regards to resignation of company Secretary and Compliance officer

HOMRE Ltd · 523387

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HOMRE Ltd announces revised disclosure regarding the resignation of Company Secretary and Compliance Officer, Mrs. Pratibha Sharma, due to personal reasons, with effect from September 11, 2026. The company had initially submitted the disclosure on September 11, 2026, but the resignation letter was inadvertently left out. The revised disclosure includes the resignation letter and is submitted pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.

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Earnings Impact5/10
Growth Catalyst3/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk4/10
Liquidity Impact6/10
Market Sentiment5/10

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HOMRE Ltd - 523387 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

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HOMRE LIMITED (Formerly known as Triton Corp Limited) To, Date: 15.10.2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400001 Scrip Code: 523387 Subject: Revised Submission of Resignation Letter of Company Secretary under Regulation 30 of SEBI (LODR) Regulations, 2015 - In Reference to Your Email Dated October 13, 2026, at 3:20PM Dear Sir/Madam, This is in continuation of the Company's earlier disclosure dated 11 September 2026 regarding the resignation of Mrs. Pratibha Sharma, Company Secretary and Compliance Officer of the Company, with effect from 11 September 2026 due to personal reasons. The Company had duly submitted the initial disclosure regarding her resignation to BSE Limited on September 11, 2026, including the detailed reasons for her resignation. However, the copy of the resignation letter inadvertently remained unsubmitted along with the initial disclosure due to an oversight during the filing process. Accordingly, pursuant to Regulation 30 read with Para A (7C) of Part A of Schedule I1I of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby submits the copy of the resignation letter for your records. You are kindly requested to take the above disclosure and the enclosed resignation letter on your record. Thanking you, Yours faithfully, For HOMRE LIMITED (formerly known as Triton Corp Limited) For Homre Limited Nersoirt S ‘Company Secretary Karam Vir Singh Company Secretary M.No.A29056 Encl- 1. Annexurel 2. Acceptance of Resignation Letter R-4, Unit No. 102, First Floor, Khirki Extension Main Road, Malviya Nagar, New Delhi — 110017, India GST No.: 07AABCT5522A1ZV CIN: L35106DL1990PLC039989 Phone: 011-49096562 Email: Welcome@homreltd.com HOMRE LIMITED Annexure| S.No. | Particulars Ms. Pratibha Sharma 1 Reason for change viz—appeintment, | CS Pratibha Sharma Resignation due to resignation, remeval-death-orotherwise; | personal reasons, 2 Date of Resignation September 11, 2026 3 Brief profile NA 4 Disclosure of relationships between NA directors R-4, Unit No. 102, t Floor, Khirki Extension Main Road, Malviya Nagar, New Delhi - 110017, India GSTN .: 07AABCT5522A1ZV CIN: L35106DL1990PLC039989 Phone: 011-49096562 Email: Welcome@homreltd.com tibha Sharma Pral S ecretary) (Compuny p No: A38211) (Membcrsh'\