Sahara Housingfina Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company will be held on Friday, 13th November, 2026 to consider, inter alia, the Un-audited Financial Results for the quarter ended 30th September, 2026.

SAHARA- {Z:: IiNl/A S SHCL/CO/CS/VK/F.1104(20)/26-27S/Q\ November 06, 2026 Corporate Relations Department Bombay Stock Exchange Limited 25" Floor, P ] Towers, Dalal Street, Mumbai-400001 Dear Sir/Madam, Ref.: Intimation of Board Meeting under Regulations 29 of the Listing Obligations and Disclosure Requirements, 2015 This is to inform that a meeting ol the Board ol Directors of the Company will be held on Friday, 13" November, 2026 (o consider, inter alia, the Un-audited Financial Results [or (he quarter ended 30" September, 2026. This may be treated as intimation under Regulations 29 of the Securities and Exchange Board ol India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Thanking You, [or Sahara Housingfina Corporation Limited SAHARA HOUSINGFINA CORPORATION LIMITED Registered & Corporate Office : 46, Dr. Sundari Mohan Avenue, Kolkata - 700 014, India, Tel.: +91 33 2289 0148/ 6708 CIN No. : L18100WB1991PLC099782. E-mail : info.saharahousingfina@gmail.com, Web : www.saharahousingfina.com