Appointment of Ms. Rinkoo Somani as Chief Financial Officer of the Company

HFFCIL/BSE/NSE/EQ/NCD/90/2026-27 Date: 27-10-2026 To, To, BSE Limited, The National Stock Exchange of India Limited, Department of Corporate Services, The Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Dalal Street, Fort, Mumbai- 400001. Bandra (E), Mumbai- 400051. Scrip Code - EQ:543259 NCD:978097 Scrip Symbol- HOMEFIRST Sub: Outcome of the Board Meeting held on Tuesday, October 27, 2026 and submission of Reviewed Financial Results for the quarter and half year ended September 30, 2026. Dear Sir/Madam, Pursuant to Regulation 30 (read with Para A, Part A and Part B of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI Listing Regulations”), this is to inform you that the Board of Directors of the Company (“Board”) at its Meeting held today i.e. Tuesday, October 27, 2026, has inter- alia, considered and approved the following matters: 1. Pursuant to Regulation 33 and 52 of SEBI Listing Regulations, we hereby inform you that the Board of Directors (“Board”) of the Company has, inter alia, approved the Reviewed Financial Results of the Company for the quarter and half year ended September 30, 2026. A copy of the said Financial Results along with the Limited Review Report (with unmodified opinion on the Financial Results) issued by M/s. B S R & Co. LLP, Chartered Accountants (Firm Registration No. 101248W/W-100022) and M/s. Batliboi & Purohit, Chartered Accountants (Firm Registration No. 101048W), the Joint Statutory Auditors of the Company along with the additional information in compliance with Regulation 52(4) of the SEBI Listing Regulations are enclosed herewith. (Annexure-1) 2. Security Cover Certificate as on September 30, 2026 as per Regulation 54(2), 54(3) and 56(1)(d) read with SEBI Master Circular H0/17 /11/12(2)2026- DDHS-POD1/l/22420/2026 dated 28 September 2026 are enclosed herewith (Annexure 3. Disclosure of Statement indicating utilisation of issue proceeds as per Regulation 52(7) and Statement indicating deviation/ variation in the use of issue proceeds of listed Non-convertible Securities as per Regulation 52(7A) of the SEBI Listing Regulations read with SEBI Master Circular SEBI/HO/DDHS/DDHS-PoD-1/P/CIR/2025/0000000103 dated July 11, 2025 (Annexure-3) 4. Based on the recommendations of Audit Committee and Nomination & Remuneration Committee, approved the appointment of Ms. Rinkoo Somani as the Chief Financial Officer (“CFO”) of the Company [designated as Key Managerial Personnel (“KMP”) and Senior Management Personnel (“SMP”)]. The disclosures as required under SEBI Listing Regulations read with SEBI Master Circular no. SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith. (Annexure 4) 5. Approved the Postal Ballot Notice for seeking approval of the Shareholders of the Company for appointment of Mr. Vineet Taneja (DIN: 07567421), as a Non-Executive Independent Director of the Company. Please note that the said Board Meeting commenced at 2.00 P.M. and concluded at 5:20 P.M. We request you to take the aforesaid on the record. For Home First Finance Company India Limited Shreyans Bachhawat Company Secretary, Compliance Officer and Head - Legal ACS NO: 26700 BSR&Co.LLP Batliboi & Purohit Chartered Accountants Chartered Accountants 14th Floor, Central B Wing and North C Wing National Insurance Building, 2" Floor Nesco IT Park 4, Nesco Center D N Road, Fort Western Express Highway Mumbai - 400001 Goregaon (East), Mumbai — 400 063, India Limited Review Report on unaudited financial results of Home First Finance Company India Limited for the quarter ended 30 September 2026 and year to date results for the period from 1 April 2026 to 30 September 2026 pursuant to Regulation 33 and Regulation 52(4) read with Regulation 63 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Home First Finance Company India Limited 1. We have reviewed the accompanying Statement of unaudited financial results of Home First Finance Company India Limited (hereinafter referred to as “the Company”) for the quarter ended 30 September 2026 and year to date results for the period from 1 April 2026 to 30 September 2026 (the “Statement”). 2. This Statement, which is the responsibility of the Company’s management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 and other accounting principles generally accepted in India and in compliance with Regulation 33 and Regulation 52(4) read with Regulation 63 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 and Regulation 52(4) read with Regulation 63 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement or that it has not been prepared in accordance with the relevant prudential norms issued by the Reserve Bank of India in respect of income recognition, asset classification, provisioning and other related matters to the extent applicable. BSR&Co. LLP Batliboi & Purohit Limited Review Report (Continued) Home First Finance Company India Limited 5. The financial results of the Company for the year ended 31 March 2026 were audited by one of the current joint auditors, B S R & Co. LLP, Chartered Accountants, whose report dated 6 May 2026 had expressed an unmodified opinion. The financial results of the Company for the quarter ended 30 September 2025 and year to date results for the period from 1 April 2025 to 30 September 2025 were reviewed by one of the current joint auditors, BS R & Co. LLP, Chartered Accountants, whose report dated 4 November 2025 had expressed an unmodified conclusion. For BS R & Co. LLP For Batliboi & Purohit Chartered Accountants Chartered Accountants Firm’s Registration No.: 101248W/W-100022 Firm’s Registration No.:101048W Siddhartha Guha N.S. Gaur Partner Partner Membership No.: 124042 Membership No.: 137138 UDIN: 26124042WLIPAN4345 UDIN: 26137138CKKIOP5220 Place: Mumbai Place: Mumbai Date: 27 October 2026 Date: 27 October 2026 Home first Finance Company India Limited Registered office: 511, Acme Plaza, Andheri-Kurla Road, Andheri (East), Mumbal 400059 CIN: 165990MH2010PLC240703 Statement of financlal results for the quarter and half (Rs. in million, except per share data] [Revenue from operations [Ul Interest income 491271 461967 4,001.05 53238 80 [Showing first 8,000 characters — download PDF for full document]