The Board of Directors at its meeting held today i.e. August 12, 2026 approved 1. Re-appointment of Mr. Mahesh Shah as Independent Director. 2. Re-appointment of Mr. Mitesh Pujara as Whole-Time ....

CIN: L65910MH1990PLC059499 GSTIN: 27AAACM5101F1ZO Date: 12th August 2026 BSE Limited Compliance Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001. Ref: Security Code: 530979 (Equity) and 959722 (Debt) Dear Sir/Ma’am, Sub: Submission under Regulation 33 and Regulation 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., August 12, 2026, has, inter alia, considered and approved the following items of business; 1. Un-Audited Financial Results (Ind-AS) of the Company for the first quarter ended June 30, 2026 prepared pursuant to Regulation 33 and Regulation 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Auditors Limited Review Report thereon issued by H K Shah & Co., Chartered Accountants, the Statutory Auditors of the Company. 2. Convening of the 36th Annual General Meeting (“AGM”) of the Company on Friday, September 11, 2026 through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”), in compliance with the General Circular No. 09/2024 dated September 19, 2024, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024 (“SEBI Circular”). Further, Friday, August 7, 2026, as the cut-off date for determining the members entitled to receive the Notice of the AGM. The Notice of AGM and Annual Report 2025-26 will be sent in due course; 3. Re-appointment of Mr. Mahesh Shah (DIN: 07014807) as a Non-Executive Independent Director of the Company for a second term of five consecutive years, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. 4. Re-appointment of Mr. Mitesh M. Pujara (DIN: 02143047) as Whole-Time Director of the Company for a further term of three consecutive years, subject to 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 CIN: L65910MH1990PLC059499 GSTIN: 27AAACM5101F1ZO the approval of the shareholders at the ensuing Annual General Meeting of the Company. 5. Appointment of Mr. Mahesh Pujara (DIN: 01985578) as Managing Director of the Company for a period of three consecutive years and approval of remuneration payable to him, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company The details as required under the Listing Regulations read with SEBI Master Circular No. H0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 (‘SEBI Circular’), is enclosed as Annexure-A. The above meeting of Board of Directors of the Company commenced at 4:30 p.m. and concluded at 6:00 p.m. 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 A74714 Encl: As above 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 CIN: L65910MH1990PLC059499 GSTIN: 27AAACM5101F1ZO Annexure A Re-appointment of Mr. Mahesh Shah (DIN: 07014807) as a Non-Executive Independent Director of the Company for a second term of five consecutive years Reason for change viz. appointment, Re-appointment of Mr. Mahesh Shah re-appointment, resignation, removal, (DIN: 07014807) as a Non-Executive death or otherwise Independent Director of the Company for a second term of five consecutive years. Date of Appointment / Cessation (as with effect from August 12, 2026 for a applicable) Term of Appointment term of 5 years. Brief Profile Mr. Mahesh Shah is a qualified Chartered Accountant offering expertise in management, auditing, strategic planning, mergers and acquisitions with 2 years of ERP coordination experience. He has more than 30 years of experience in Portfolio Management, Budget Management, and preparation of Cash Flow Management, P&L and Balance Sheets. Disclosure of relationships between Mr. Mahesh Shah is not related to any of Directors (in case of appointment as the Directors of the Company. Director) Information as required pursuant to Mr. Mahesh Shah is not debarred from BSE circular ref no. LIST/ COMP/ 14/ holding the office of director pursuant to 2018-19 and the National Stock any SEBI order or any other authority. Exchange of India Limited with ref no. NSE/CML/2018/24, dated June 20, 2018. 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 CIN: L65910MH1990PLC059499 GSTIN: 27AAACM5101F1ZO Re-appointment of Mr. Mitesh M. Pujara (DIN: 02143047) as Whole-Time Director of the Company for a further term of three consecutive years Reason for change viz. appointment, Re-appointment of Mr. Mitesh M. Pujara re-appointment, resignation, removal, (DIN: 02143047) as Whole-Time death or otherwise Director of the Company for a further term of three consecutive years. Date of Appointment / Cessation (as with effect from August 20, 2026 for a applicable) Term of Appointment term of 3 years. Brief Profile Mr. Mitesh M. Pujara has been working in the financial sector and capital market for the last 20 years. As the Whole-time Director of India Home Loan Limited, he provides the strategic leadership and focus to the business. Disclosure of relationships between Son of Mr. Mahesh N. Pujara, Director Directors (in case of appointment as and Chief Executive Officer of the Director) Company Information as required pursuant to Mr. Mitesh Pujara is not debarred from BSE circular ref no. LIST/ COMP/ 14/ holding the office of director pursuant to 2018-19 and the National Stock any SEBI order or any other authority. Exchange of India Limited with ref no. NSE/CML/2018/24, dated June 20, 2018. 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 CIN: L65910MH1990PLC059499 GSTIN: 27AAACM5101F1ZO Appointment of Mr. Mahesh Pujara (DIN: 01985578) as Managing Director of the Company for a period of three consecutive years and approval of remuneration. Reason for change viz. appointment, Appointment of Mr. Mahesh Pujara re-appointment, resignation, removal, (DIN: 01985578) as Managing Director death or otherwise of the Company for a period of 3 years Date of Appointment / Cessation (as with effect from August 12, 2026 for a applicable) Term of Appointment term of 3 years. Brief Profile Mr. Mahesh N. Pujara has over 42 years of experience in the financial services industry including 14 years of experience in the affordable housing finance sector. He is leading the business operations of India Home Loan Limited and provides strategic leadership and focus to the Company Disclosure of relationships between Father of Mr. Mitesh M. Pujara, Whole- Directors (in case of appointment as time Director of the Company Director) Information as required pursuant to Mr. Mahesh Pujara is not debarred from BSE circular ref no. LIST/ COMP/ 14/ holding the office of director pursuant to 2018-19 and the National Stock any SEBI order or any other authority. Exchange of India Limited with ref no. NSE/CML/2018/24, dated June 20, 2018. 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 H K Shah & Co. INDIA CHARTERED ACCOUNTANTS Independent Auditor's Review Report on [Showing first 8,000 characters — download PDF for full document]