Annual report for the FY 2025-26.

Notice to Notice to Annual General Meeting NOTICE OF THE ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 17th ANNUAL GENERAL MEETING (“AGM”) OF THE MEMBERS OF HOME FIRST FINANCE COMPANY INDIA LIMITED (“THE COMPANY”) IS SCHEDULED TO BE HELD ON WEDNESDAY, JUNE 24, 2026 AT 12:00 NOON (IST) THROUGH VIDEO CONFERENCING (“VC”) /OTHER AUDIO-VISUAL MEANS (“OAVM”) TO TRANSACT THE FOLLOWING BUSINESSES Ordinary Businesses: “RESOLVED THAT pursuant to the provisions of Sections 139, 141, 142 and other applicable provisions, if any, 1. To receive, consider and adopt: of the Companies Act 2013 (“Act”) read with the Companies (Audit and Auditors) Rules 2014, Guidelines The Audited Balance Sheet, Statement of Profit and Loss for Appointment of Statutory Central Auditors (SCAs)/ and Cash Flow Statement with notes forming part thereof, Statutory Auditors (SAs) of Commercial Banks (excluding the Directors’ Report (along with all the annexures) and RRBs), UCBs and NBFCs (including Housing Finance Auditor’s Report for the financial year ended March 31, Companies) dated April 27, 2021 issued by the Reserve 2026. Bank of India (“RBI”) and Frequently Asked Questions dated June 11, 2021 (“RBI Guidelines”), Securities 2. To declare final dividend of ₹ 5.20/- per equity share for and Exchange Board of India (Listing Obligations and the FY26. Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) (including any statutory modification(s) 3. Mr. Divya Sehgal (DIN: 01775308), Director liable to or re-enactment (s) thereof for the time being in force), retire by rotation, who has not offered himself for re- Company’s policy of appointment of Statutory Auditors appointment. and on the recommendation of Audit Committee and approval of Board of Directors, M/s. Batliboi & Purohit, To consider and if thought fit, to pass, with or without Chartered Accountants (Firm Registration No.: 101048W), modification(s), the following resolution as an Ordinary be and are hereby appointed as the Joint Statutory Resolution: Auditors of the Company, subject to their continuity of fulfilment of the applicable eligibility norms each year, “RESOLVED THAT pursuant to the provisions of Section to hold office for a period of three consecutive years 152(7) of the Companies Act, 2013 and relevant rules commencing from the conclusion of the 17th Annual made thereunder, including any modification(s) thereto General Meeting (“AGM”) to be held in the year 2026 until or re-enactment(s) thereof for the time being in force, the conclusion of the 20th AGM to be held in the year 2029, Mr. Divya Sehgal (DIN: 01775308), Nominee Director, who at a remuneration of ₹ 40 Lakhs per annum for FY27 and retires by means of rotation at the 17th Annual General subsequently for remaining tenure, as may be mutually Meeting (“AGM”) of the Company, does not offered agreed between the Board of Directors and Statutory himself for re-appointment, be not re-appointed as a Auditors, payable in one or more installments plus taxes Director of the Company and the vacancy, so caused on and re-imbursement of out-of-pocket expenses incurred the Board of the Company, not to be filled up at the AGM by them in connection with the audit of the accounts of or any adjournment thereof.” the Company. 4. To appoint M/s. Batliboi & Purohit, Chartered RESOLVED FURTHER THAT the Board of Directors or Accountants as one of the Joint Statutory Auditors of the the Chief Financial Officer or the Company Secretary Company of the Company be and is hereby authorized to do all such acts, deeds, matters and things as may be deemed To consider and if thought fit, to pass, with or without necessary and settle any/or all questions/ matters arising modification(s), the following resolution as an Ordinary with respect to the above matter, and to execute all Resolution: such deeds, documents, agreements, and writings as may be necessary for the purpose of giving effect to this Resolution.” 454 Integrated Annual Report Notice to Notice to Annual General Meeting Special Businesses: “RESOLVED THAT pursuant to the provisions of Sections 5. To consider and approve the reappointment of Ms. 149, 150, 152 read with Schedule IV and other applicable Geeta Dutta Goel (DIN: 02277155) as Non-Executive, provisions, if any, of the Companies Act 2013, the Independent Director of the Company Companies (Appointment and Qualification of Directors) Rules, 2014, Regulation 17 of the Securities and Exch- To consider and if thought fit, to pass, with or without ange Board of India (Listing Obligations and Disclosure modification(s), the following resolution as a Special Requirements) Regulations, 2015 (“SEBI Listing Re- Resolution: gulations”) (including any statutory modification or re-enactment thereof for the time being in force), “RESOLVED THAT pursuant to the provisions of Sections applicable provisions of the Articles of association of the 149, 150, 152 read with Schedule IV and other applicable Company and on the recommendation of Nomination provisions, if any, of the Companies Act 2013, the and Remuneration Committee and approval of Board Companies (Appointment and Qualification of Directors) of Directors, Mr. Anuj Srivastava (DIN:09369327) who Rules, 2014, Regulation 17 of the Securities and Exchange holds office as an Independent Director upto October 31, Board of India (Listing Obligations and Disclosure 2026, be and is hereby re-appointed as Non-Executive Requirements) Regulations, 2015 (“SEBI Listing Re- Independent Director, not liable to retire by rotation, for a gulations”) (including any statutory modification or second term of five consecutive years commencing from re-enactment thereof for the time being in force), November 01, 2026. applicable provisions of the Articles of association of the Company and on the recommendation of Nomination RESOLVED FURTHER THAT the Board of Directors or and Remuneration Committee and approval of the Board the Chief Financial Officer or the Company Secretary of Directors, Ms. Geeta Dutta Goel (DIN: 02277155) who of the Company be and is hereby authorized to do all holds office as an Independent Director upto October 31, such acts, deeds, matters and things as may be deemed 2026, be and is hereby re-appointed as Non-Executive necessary and settle any/or all questions/ matters arising Independent Director, not liable to retire by rotation, for a with respect to the above matter, and to execute all second term of five consecutive years commencing from such deeds, documents, agreements, and writings as November 01, 2026. may be necessary for the purpose of giving effect to this Resolution.” RESOLVED FURTHER THAT the Board of Directors or the Chief Financial Officer or the Company Secretary 7. To approve the increase in borrowing powers / of the Company be and is hereby authorized to do all issuance of debentures in excess of the Paid-up such acts, deeds, matters and things as may be deemed Share Capital, Free Reserves and Securities Premium necessary and settle any/or all questions/ matters arising of the Company pursuant to Section 180(1)(c) of the with respect to the above matter, and to execute all Companies Act, 2013. such deeds, documents, agreements, and writings as may be necessary for the purpose of giving effect to this To consider and if thought fit, to pass, with or without Resolution.” modification(s), the following resolution as a Special Resolution: 6. To consider and approve the reappointment of Mr. “RESOLVED THAT in supersession of the earlier Anuj Srivastava (DIN: 09369327) as Non-Executive resolution passed by the Members of the Company at the Independent Director of the Company 15th Annual General Meeting held on June 20, 2024 and pursuant to the provisions of Sections 42, 71, 179, 180(1)(c) To consider and if thought fit, to pass, with or without and other applicable provisions, if any, of the Companies modification(s), the following resolution as a Special Act, 2013 and the rules made thereunder , SEBI [Showing first 8,000 characters — download PDF for full document]