letter attached

SHCL/SS/CO/ F.1276(16)/26-27 /0% 2 Date: 12-08-2026 Corporate Relations Department Bombay Stock Exchange Ltd 25" Floor, P. J. towers, Dalal Street, Mumbai- 400001 Ref:- Scrip Code/ SYMBOL:-511533 Sub:- Intimation for 35 Annual General Meeting of the Company scheduled to be held on Monday, September 28, 2026 through Video Conferencing/Other Audio Visual Means (“VC/OAVM”) only and Book Closure Date Dear Madam/Sir(s), Pursuant to the MCA Circulars and SEBI Circulars issued from time to time, the 34 Annual General Meeting (AGM) of the Company will be held on Monday, September 28, 2026 at 11:30 a.m. (IST) through Video Conferencing/Other Audio Visual Means (‘VC/OAVM”) only without physical presence of the members at the venue (Deemed Venue for Meeting is Registered Office). The Company has fixed Monday, September 21, 2026 as the “Cut-off Date” for determining the eligibility of members to vote by remote e-voting or e-voting at the Annual General Meeting. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 22, 2026 to Monday, September 28, 2026 (both days inclusive) for the purpose of Annual General Meeting, The book closure date was fixed by the Board of Directors in the Board Meeting held on Wednesday, August 12, 2026. You are requested to take the same on record. Thanking You, Yours faithfully, for Sahara Housingfina Corporation Limited : = e 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