General Updates

July 03, 2026 To, To, BSE Limited National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C-1, Block G, Bandra Kurla Mumbai- 400001 Complex, Bandra (E), Mumbai – 400 051 Scrip Code: 544044 NSE Symbol: INDIASHLTR ISIN: INE922K01024 ISIN: INE922K01024 INE922K07104 INE922K07112 Subject: Intimation regarding Compliance Officer/Company Secretary pursuant to the Regulation 6(1) of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, With reference to Regulation 6(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details of existing Company Secretary and Compliance Officer for the quarter ended June 30, 2026: Quarter Name of Name of Whether Membership Date of Date of Company Compliance compliance No. Appointment resignation, officer officer is if any qualified company secretary (Yes/No) June 30, India Shelter Ms. Mukti Yes 38326 21-01-2015 NA 2026 Finance Chaplot Corporation Limited This is for your information. Thanking you, Yours faithfully, For India Shelter Finance Corporation Limited Mukti Chaplot Company Secretary and Compliance Officer Mem. 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 July 03, 2026 To, To, BSE Limited National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C-1, Block G, Bandra Kurla Mumbai- 400001 Complex, Bandra (E), Mumbai – 400 051 Scrip Code: 544044 NSE Symbol: INDIASHLTR ISIN: INE922K01024 ISIN: INE922K01024 INE922K07104 INE922K07112 Subject: Intimation regarding RTA pursuant to the Regulation 7(1) of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, With reference to Regulation 7(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details of existing RTA for the quarter ended June 30, 2026: Quarter Name of Company Name of RTA Date of Date of Appointment cessation/change, if any June 30, 2026 India Shelter Finance Kfin Technologies 13-07-2023 NA Corporation Limited Limited This is for your information. Thanking you, Yours faithfully, For India Shelter Finance Corporation Limited Mukti Chaplot Company Secretary and Compliance Officer Mem. 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