India Homes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve interalia, unaudited financial ....

INDIA H&SMES unlocking dreams The General Manager Department of Corporate Affairs Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001. Date: 30-07-2026 Scrip Code: 513361 Dear Sir/Madam, Sub.: Notice of the meeting of the Board of Directors to be held on Monday, August 03, 2026. This is to inform you that Board & its committee Meetings of the Board of Directors of the Company is scheduled to be held on Monday, August 03, 2026, inter-alia, to consider, approve and take on record Un-Audited Financial Results of the Company for the Quarter ended June 30, 2026. Please take note that the trading window has been closed until the expiry of 48 hours after the declaration of the said Financial Results. You are requested to take the same on records. Thanking You, Yours Sincerely, For India Homes Limited (Formerly India Steel Works Ltd.) Dilip Mfiaw (_Sompany Secretary & Compliance Officer INDIA HOMES LIMITED red Office 1 Complex 410 20