India Home Loan 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 the Un-audited Financial Results ....

CIN: L65910MH1990PLC059499 GSTIN: 27AAACM5101F1ZO Date: August 7, 2026 The Department of Corporate Affairs, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 530979 (Equity) and 959722 (Debt) Dear Sir/Ma’am, Sub: Intimation of Board Meeting under Regulation 29 and Regulation 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). Pursuant to Regulation 29 and Regulation 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th August 2026, inter alia to consider and approve the Un-audited Financial Results for the first quarter ended 30st June 2026. The window for dealing in equity shares of the Company is already closed from 1st July, 2026 till 48 hours after the declaration of financial results of the Company for the quarter ended 30th June, 2026. We request you to disseminate the above information on your website. Thanking You, Yours faithfully, For India Home Loan Limited Akash Das Company Secretary and Compliance Officer Membership No: A74714 Registered & Corp. Off.: 504, Nirmal Ecstasy, 5th Floor, Jatashankar Dosa Road, Mulund West, Mumbai-400 080 M: +91 98672 93353 / 8976892962 Email: customercare@indiahomeloan.co.in Website: www. indiahomeloan.co.in