Issue of Securities

July 20, 2026 To, To, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Dalal Exchange Plaza, C-1, Block G, Bandra Kurla Street, Complex, Bandra (E), Mumbai- 400001 Mumbai – 400 051 Scrip Code: 544044 NSE Symbol: INDIASHLTR ISIN: INE922K01024 ISIN: INE922K01024 INE922K07104 INE922K07112 Dear Sir/ Madam, Subject: Disclosure under Regulation 30 and 51 of SEBI(LODR), Regulations, 2015 In continuation to our disclosure dated July 15, 2026, we would like to submit the additional details as required under SEBI Circular dated July 13, 2023, for the issuance of Non- Convertible Debentures (NCDs) approved by the Asset Liability Management Committee of the Company at their meeting held on Monday, July 20, 2026, through private placement having total issue size of INR 100,00,00,000/- (Indian Rupees One Hundred Crore) - INR 75.00 Crores base issue and INR 25.00 Crores under Green Shoe Option, if any. The information in terms of SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure I. This disclosure is pursuant to Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above intimation is also uploaded on the website of the Company www.indiashelter.in Kindly take the above information on your records. Thanking you, Yours faithfully, For India Shelter Finance Corporation Limited Mukti Chaplot Company Secretary & Compliance Officer M. No.: 38326 India Shelter Finance Corporation Limited Registered office – 6th Floor, Plot No 15, Institutional Area, Sector 44, Gurgaon, Haryana-122002 CIN: L65922HR1998PLC042782, Phone No +91-124-4131800 E-mail: customer.care@indiashelter.in, Website: www.indiashelter.in Annexure I Disclosures in terms of SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are as under: Sr.No. Particulars Information 1. Type of securities proposed to be Rated, listed, Secured, Transferable, issued Redeemable, Non-Convertible Debentures (“NCDs”) 2. Type of issuance Private Placement 3. Total number of securities Proposed to issue 10,000 (Ten Thousand only) proposed to be issued or the rated, listed, secured, transferable, total amount for which the redeemable, non-convertible debentures securities will be issued denominated in Indian Rupees ("INR"), having a 4. Size of the issue face value of INR 1,00,000/- (Indian Rupees One Lakh only) each and an aggregate nominal value of INR 1,00,00,00,000 (Indian Rupees One Hundred Crores only) including a green shoe option of up to 2,500 (Two Thousand Five Hundred only) rated, listed, secured, transferable, redeemable, non-convertible debentures denominated in Indian Rupees, having a face value of INR 1,00,000/- (Indian Rupees One Lakh only) each and an aggregate nominal value of INR 25,00,00,000 (Twenty Five Crore only) 5. Whether proposed to be listed? Yes, Bombay Stock Exchange (BSE) Name of the stock exchange(s) 6. Tenure of the instrument -date of 60 months from the deemed date of Allotment. allotment and date of maturity 7. Coupon/interest offered, 8.10% p.a.(fixed) Interest and Principal Payable schedule of payment of quarterly coupon/interest and principal 8. Charge/security, if any, created Secured by first and exclusive hypothecation over the assets charge on standard receivables with minimum asset cover of 1.10 times 9. Special right/ interest/ privileges Not applicable attached to the instrument and changes thereof 10. Delay in payment of interest / Not applicable principal amount for a period of more than three months from the due date or default in payment of interest / principal 11. Details of any letter or comments Not applicable India Shelter Finance Corporation Limited Registered office – 6th Floor, Plot No 15, Institutional Area, Sector 44, Gurgaon, Haryana-122002 CIN: L65922HR1998PLC042782, Phone No +91-124-4131800 E-mail: customer.care@indiashelter.in, Website: www.indiashelter.in regarding payment/non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any 12. Details of redemption of 60 months from the deemed date of allotment preference shares indicating the manner of redemption (whether out of profits or out of fresh issue) and debentures 13. Any cancellation or termination Not applicable of proposal for issuance of securities including reasons thereof. India Shelter Finance Corporation Limited Registered office – 6th Floor, Plot No 15, Institutional Area, Sector 44, Gurgaon, Haryana-122002 CIN: L65922HR1998PLC042782, Phone No +91-124-4131800 E-mail: customer.care@indiashelter.in, Website: www.indiashelter.in