SRG Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Unaudited financial results ....

Date: July 30 2026 National Stock Exchange of India Ltd BSE Limited Exchange Plaza, C-1, Block G, 1st Floor, P.J. Towers, Bandra Kurla Complex, Dalal Street, Mumbai-400051 Mumbai-400001 Scrip Symbol- SRGHFL Scrip Code – 534680 Respected Sir/Madam, Sub: Prior Intimation of Board Meeting to consider Un-Audited Financial Results for the quarter ended June 30, 2026 Ref: Our letter dated June 22, 2026 on trading window closure intimation Pursuant to Regulation 29 and Regulation 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, August 05, 2026, inter alia, to consider, approve, and take on record the Unaudited Financial Results for the Quarter ended June 30, 2026. Further, the Trading Window for dealing in the securities of the Company has been closed from July 1, 2026, and will remain closed until 48 hours after the public announcement of the Unaudited Financial Results, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The above intimation is being uploaded on the Company's website www.srghousing.com. Kindly take the above intimation on the record. Thanking You, With Regards, For SRG Housing Finance Limited Divya Kothari Company Secretary M. No. - A57307