The Board of Directors of the Company has authorised for conducting the resolution to be passed through postal ballot and issuance of notice thereof to the Members of the Company.

Date: 14.08.2026 ISIN: INE526R01028 SCRIP CODE: 539017 SCRIP ID: STARHFL BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400001 Sub: Outcome of Board Meeting held on Thursday, August 13, 2026 Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company held on Thursday 13th August, 2026, wherein the Board has considered the following matters: 1. Authorisation for conducting resolution to be passed with Postal Ballot of the Company for seeking member’s approval for appointment of Directors in accordance with Regulation 17(1C). 2. Appointment of Mr. Rinkesh Gala Partner of M/s. RA Gala & Associates Practicing Company Secretaries, (FRN: P2019MH075400 ) Scrutinizer for monitoring E-voting process for proposed Postal Ballot in fair and transparent manner. This is for your information & records. Thanking you, For Star Housing Finance Limited Nachiketa Purohit Company Secretary & Compliance Officer M.No. A25011