Shareholders meeting

CAN FIN HOMES LIMITED Registered Office No. 29/1, 1st Floor, Sir M N Krishna Rao Road Near Lalbagh West Gate, Basavanagudi Bengaluru – 560 004 Tel: 080-48536192; Fax: 26565746 e-mail: compsec@canfinhomes.com Web: www.canfinhomes.com CIN – L85110KA1987PLC008699 CFHRO SE CS LODR 133/2026 July 29, 2026 ONLINE SUBMISSION National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Corporate Relationship Department Bandra Kurla Complex, 25th Floor, P J Towers Bandra (E) Dalal Street, Fort, Mumbai – 400 051 Mumbai – 400 001 NSE Scrip Code: CANFINHOME BSE Scrip Code: 511196 Dear Sir/Madam, Sub: 39th Annual General Meeting- E-Voting Results along with Scrutinizer’s Report Ref: Our letter No. CFHRO SE CS LODR 131/2026 dated July 29, 2026 -------------- Pursuant to regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the applicable provisions of the Companies Act, 2013, please find enclosed the following: Sl. No. Enclosures Annexure 1. Combined e-Voting results as required under Regulation 44 of the SEBI (Listing I Obligations and Disclosure Requirements) Regulations, 2015, in the prescribed format. 2. Report on combined e-Voting results dated July 29 ,2026 issued by the II Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. We also wish to inform you that in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 read with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company had provided remote e-Voting facility to its members with the assistance of the National Securities Depository Limited (NSDL) and the facility was open from Saturday, July 25, 2026 (9:00 a.m.) to Tuesday, July 28, 2026 (5:00 p.m.). Further, e-Voting facility was provided during the 39th AGM to all the members who had not cast their votes electronically under remote e-Voting. All the resolutions proposed in the AGM Notice were passed by the members with the requisite majority. This letter is also placed on the Company’s website www.canfinhomes.com This is for your kind information and records. Thanking you, Yours faithfully, For Can Fin Homes Limited Nilesh Jain Company Secretary Encl: As above CAN FIN HOMES LIMITED Registered Office No. 29/1, 1st Floor, Sir M N Krishna Rao Road Near Lalbagh West Gate, Basavanagudi Bengaluru – 560 004 Tel: 080-48536192; Fax: 26565746 e-mail: compsec@canfinhomes.com Web: www.canfinhomes.com CIN – L85110KA1987PLC008699 Annexure- I Combined e-Voting results (Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015) Name of the Company Can Fin Homes Limited Date of the AGM July 29, 2026 Total number of shareholders on record date (July 22, 2026) 93494 No. of Shareholders present in the meeting either in person or through proxy Not applicable Promoters and Promoter Group: - Public: - No. of Shareholders attended the meeting through Video 92 Conferencing Promoters and Promoter Group: 01 Public: 91 No. of resolutions passed in the meeting Resolution (1) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone Financial Statements, including Balance Sheet as at March 31, 2026 and the Statement ofthe Profit and Loss of the Company Description of resolution considered for the year ended on that date together with the Reports of the Board of Directors and the Auditors thereon. % of Votes No. of % of votes in % of Votes No. of shares polled on No. of votes - No. of votes - Category Mode of voting votes favour on votes against on votes held outstanding in favour against polled polled polled shares (1) (2) (3)=[(2)/(1))*100 (4) (5) (6)=[(4)/(2))*100 (7)=[(5)/(2))*100 E-Voting 39930365 100.0000 39930365 0 100.0000 0.0000 Promoter and 39930365 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 39930365 39930365 100.0000 39930365 0 100.0000 0.0000 E-Voting 46125004 91.9582 45900378 224626 99.5130 0.4870 50158671 Public- Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 50158671 46125004 91.9582 45900378 224626 99.5130 0.4870 E-Voting 9310960 21.6204 9304788 6172 99.9337 0.0663 43065555 Public-Non Poll 0 0.0000 0 0 0.0000 0.0000 Institutions 'Postal Ballot (if applicable) 0 0.0000 0 ·o 0.0000 0.0000 Total 43065555 9310960 21.6204 9304788 6172 99.9337 0.0663 Total 133154591 95366329 71.6208 95135531 230798 99.7580 0.2420 Whether resolution is Pass or Not. Yes ,.,, 1,,:·.• s Managing »lreetor & CEO Resolution (2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To confirm the payment of Interim Dividend of Rs. 7.00/- per Equity Share of face value of Rs. Description of resolution considered 2/- each and to declare Final Dividend of Rs. 8.00/- per Equity Share of face value of Rs. 2/- each, as recommended by the Board of Directors, for the Financial Year ended March 31, 2026. % of Votes No. of % of votes in No. of shares polled on No. of votes - No. of votes - % of Votes against Category Mode of voting votes favour on votes held outstanding in favour against on votes polled polled polled shares E-Voting 39930365 100.0000 39930365 0 100.0000 0.0000 Promoter and 39930365 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable} 0 0.0000 0 0 0.0000 0.0000 Total 39930365 39930365 100.0000 39930365 0 100.0000 0.0000 E-Voting 46313298 92.3336 46313298 0 100.0000 0.0000 50158671 Public- Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 50158671 46313298 92.3336 46313298 0 100.0000 0.0000 E-Voting 9310960 21.6204 9304788 6172 99.9337 0.0663 43065555 Public- Non Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable} 0 0.0000 0 0 0.0000 0.0000 Total 43065555 9310960 21.6204 9304788 6172 99.9337 0.0663 Total 133154591 95554623 71.7622 95548451 6172 99.9935 0.0065 Whether resolution is Pass or Not. Yes For CAN FIN# iMi ES~ Sur:~ · Managing Direetor & CEO Resolution (3) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Shri Hardeep Singh Ahluwalia (DIN-09690464), Director, Description of resolution considered who retires by rotation and being eligible, offers himself for re-appointment. % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes - No. of votes - Category Mode of voting favour on votes against on votes held polled outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1))*100 (4) (5) (6)=[(4)/(2))*100 (7)=[(5)/(2)]*100 E-Voting 39930365 100.0000 39930365 0 100.0000 0.0000 Promoter and 39930365 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 39930365 39930365 100.0000 39930365 0 100.0000 0.0000 E-Voting 46301433 92.3099 45574863 726570 98.4308 1.5692 50158671 Public- Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 50158671 46301433 92.3099 45574863 726570 98.4308 1.5692 E-Voting 9311196 21.6210 9301959 9237 99.9008 0.0992 43065555 Public-Non Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 43065555 9311196 21.6210 9301959 9237 99.9008 0.0992 Total 133154591 95542994 71.7534 94807187 735807 99.2299 0.7701 Whether resolution is Pass or Not. Yes -~---\/<r - .",V.· l,1.:-·• '.;·""<: "" Resolution (4) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Materi [Showing first 8,000 characters — download PDF for full document]