ESOP/ESOS/ESPS

Date: July 01, 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 Dear Sir/Madam, Sub: Allotment of shares under Employees Stock Option Schemes of the Company This is to inform you that the Nomination and Remuneration Committee of the Company on their meeting held on July 01, 2026 has approved allotment of equity shares of the Company of face value of Rs. 10/- each to the employees of the Company as under:  1350 (One Thousand Three Hundred Fifty) equity shares pursuant to their exercising the stock options granted to them under the Employees Stock Option Scheme – 2023 (ESOS – 2023). The details of the shares allotted pursuant to Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 under ESOS – 2023 is given in Annexure A. Consequent to this allotment, the paid-up equity share capital of the Company stands increased from Rs. 15,70,62,380 /- (consisting of 1,57,06,238 equity shares of face value of Rs. 10 each) to Rs. 15,70,75,880 (consisting of 1,57,07,588 equity shares of face value of Rs. 10 each). We request you to kindly take the same on record. For SRG Housing Finance Limited Divya Kothari Company Secretary M.No:- A57307 Enclosed – a/a Annexure A Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 Sr. No. Particulars Disclosure - ESOP 2023 1. Company Name and Address of Registered SRG Housing Finance Limited 321, S.M. Lodha Complex, Near Shastri Circle Udaipur Office Rajasthan 313001 2. Name of the Stock Exchanges on which BSE Limited (BSE) the Company’s shares are National Stock Exchange of India Limited Listed (NSE) 3. Filing date of the statement referred in BSE:- June 06, 2023 Regulation 10(b) of the SEBI SBEB NSE:-May 17, 2024 Regulations, with Stock Exchange 4. Filing Number, if any BSE:- 177184 NSE:- 41735 5. Title of the Scheme pursuant to SRG Housing Finance Limited Employees Stock Option which shares are issued Scheme – 2023 6. Kind of security to be listed Equity shares 7. Par value of the shares Re. 10/- 8. Date of issue of shares July 01, 2026 9. Number of shares issued 1350 equity shares 10. Share Certificate No., if applicable Not applicable 11. Distinctive number of the shares, if 15706239 -15707588 (both inclusive) applicable 12. ISIN Number of the shares if issued in INE559N01010 Demat 13. Exercise price per share (Rs.) 200 14. Premium per share (Rs.) 190 15. Total Issued shares after this issue 1,57,07,588 16. Total Issued share capital after this issue Rs. 15,70,75,880/- 17. Details of any lock-in on the shares Not applicable 18. Date of expiry of lock-in Not applicable 19. Whether shares identical in all respects to All equity shares of the Company allotted pursuant existing shares if not, when will they to exercise of stock options shall rank pari-passu become identical? with the existing equity shares of the Company 20. Details of listing fees, if payable Not applicable