Sahara Housingfina Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve This is to inform ....

SHCL/CO/CS/SS/F.1104(20)/26/6-527 7 3 August 05, 2026 Corporate Relations Department Bombay Stock Exchange Limited 25" Floor, P J Towers, Dalal Street, Mumbai- 100001 Dear Sir/Madam, Ref.: Intimation of Board Meeting under Regulations 29 of the Listing Obligations and Disclosure Requirements, 2015 his is 1o inform that a meeting of the Board of Directors of the Company will be hield on Wednesday, 12"August, 2026 to cousider, inter alia, the Un-audited Financial Results (or (he quarter ended 30* June, 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, I'hanking You, lor Sahara Housingfina Corporation Limited Sadhan Sarkar Director DIN: 10519231 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