Please find enclosed Notice of 36th Annual General meeting of India Home Loan Limited along with the Annual Report for FY 2025-26.

CIN: L65910MH1990PLC059499 GSTIN: 27AAACM5101F1ZO Date: August 18, 2026 The Secretary The Bombay Stock Exchange Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip Code: 530979 & 959722 Dear Sir/Ma’am, Sub: Notice and Annual Report of Thirty-Sixth (36th) Annual General Meeting of India Home Loan Limited (the Company) Ref: Regulation 30 and 34 read with Para A of Part A of Schedule III of SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015 . With reference to captioned subject, we wish to inform that the 36th Annual General Meeting ("AGM") of India Home Loan Limited ("the Company") is scheduled to be held on Friday, September 11, 2026 at 2:30 PM IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), to transact the businesses as set forth in the Notice of AGM. Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith Notice of 36th Annual General Meeting (“AGM”) of the Company and the Annual Report for FY 2025-26, which is being circulated to the members through electronic mode, to those members whose email IDs are registered with the Company/Depositories. Further, the Notice of 36th AGM and the Annual Report for the FY 2025-26 are also made available on the website of the Company at www.indiahomeloan.co.in. Details pertaining to AGM and e-voting are as under: Particulars Date Cut off Date for E- Voting September 04, 2026 Date & time of commencement of remote e-Voting September 08, 2026, 9:00 am. Date & time of end of remote e-Voting September 10, 2026, 5:00 p.m. Date and Time of AGM September 11, 2026, 2:30 p.m. 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 Additionally, members participating in the 36th AGM are being provided the facility of e- voting at the AGM. Request you to kindly take the above intimation on record. Thanking You For India Home Loan Limited Akash Das Company Secretary and Compliance Officer A74714 Enclosed: Notice of AGM and Annual Report FY 2025-26 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 CORPORATE INFORMATION BOARD OF DIRECTORS REGISTERED & CORPORATE OFFICE Mr. Mahesh N. Pujara 504/504A, 5th Floor, Nirmal Ecstasy, Chief Executive Officer Jatashankar Dosa Road, Mulund (W), Mumbai – 400 080. Mob. 9820807671 Mr. Mitesh M. Pujara BRANCH OFFICES Whole-Time Director A/202, Ganesh Plaza, Near Bus Stand, Navrangpura, Ahmedabad – 380 009. Mr. Mahesh Manharlal Shah Ph. 9898016990 Independent Director Datta Colony Plot No. 5, Housing Society, Above Natural Ice-cream, Ms. Archana Chirawawala Near Session Court, Jalgaon – 425 001. Independent Director Mob. 8976892963 Amar Deep Complex, 2nd Floor, Mr. Deepak Katarmal Office No. 20, Marudhar Jewellers, Independent Director Sardarpura Road, Jodhpur – 342 001. Mob. 9950500537 KEY MANAGERIAL PERSONNEL Office No. 9 & 10 (Ground Floor), Navratna Enclave, CHIEF FINANCIAL OFFICER Plot No. 333, Ward 12-B, Near – Muthut Fincorp Mr. Maulesh Popat Opp – Bollywood Station, Gandhidham – Kutch, 370201 Mob. 7984132281 COMPANY SECRETARY B-56, Block State Bank Road, Crown Plaza Okhla Industrial Estate, Mr. Akash Das Industrial Area Phase-I, New Delhi – 110 020. Mob: 022-25683353 / 54 / 55 Shop No. F-40, Kohinur Avenue, CC No. 1208/K/F/40, Rs. No. 332/P, Sheet No. 117, Patan – 384 265. Mob: 9725225249 109, 3rd Floor New Opera House, Near Shell Petrol Pump, Bamroli Road, Khatodra, Surat – 395 002. Mob. 8976892973 T-2 Third Floor, Vrund Complex, Nr Axis Bank, BPC Road, Vadodara, Gujarat 390 020. Mob: 7041889862 4th Floor No.127, Samruddhi Bhavan, Gondal Road Opp. Bombay Petrol Pump, Rajkot - 360002. Mob. 9925108674 CORPORATE INFORMATION Audit Committee Statutory Auditors Mr. Mahesh Shah, Chairperson M/s. H.K. Shah & Co., Ms. Archana Chirawawala, Member 403+404, SARAP Building, Opp. Mr. Deepak Katarmal, Member Navjivan Press, Off Ashram Road, Nr. Income Tax, Ahmedabad- 380 014, Phn no. 079-27544995 Nomination and Remuneration Committee Secretarial Auditor Mr. Deepak Katarmal, Chairperson M/s. Himanshu Gajra & Co. Mr. Mahesh Shah, Member Office No 22, Panchali Building, Ms. Archana Chirawawala, Member Pandit Din Dayal Road, Near to Samrat Circle, Dombivli West – 421 202 Stakeholders Relationship Committee Bankers Ms. Archana Chirawawala, Chairperson State Bank of India Mr. Mahesh N. Pujara, Member AU Small Finance Bank Mr. Mitesh M. Pujara, Member IDFC First Bank Mr. Deepak Katarmal, Member Registrar & Transfer Agent Shares and NCDs are listed with Purva Sharegistry (India) Private Limited BSE Limited Unit No. 9, Shiv Shakti Industrial Estate J.R. Boricha Marg, Lower Parel (E), Mumbai - 400 011 Email: support@purvashare.com NOTICE OF THE 36th ANNUAL GENERAL MEETING NOTICE is hereby given that the Thirty Sixth Annual General Meeting (AGM) of the members of India Home Loan Limited (CIN: L65910MH1990PLC059499) (“The Company”) will be held on Friday, September 11, 2026 at 2.30 p.m. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”), to transact the following business: ORDINARY BUSINESS 1. To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon and in this regard, to consider and if thought fit, to pass the following resolutions as Ordinary Resolution: “RESOLVED THAT the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 2. To appoint a Director in place of Mr. Mitesh M. Pujara (DIN: 02143047), who retires by rotation and being eligible, offers himself for re-appointment and in this regard, to consider and if thought fit, to pass the following resolution as Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Mitesh M. Pujara (DIN: 02143047), who retires by rotation at this meeting, be and is hereby appointed as a Director of the Company.” SPECIAL BUSINESSES:- 3. Appointment of Mr. Mahesh N. Pujara, (DIN: 01985578), Director and CEO as Managing Director of the Company for a term of 3 (three) consecutive years. To consider, and if thought fit, to pass the following resolution as an Special Resolution: “RESOLVED THAT in accordance with the provisions of Sections 196, 197, 198 and 203 read with Schedule V and all other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 17 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment thereof, for the time being in force), and relevant provisions of the Articles of Association of the Company, as amended from time to time, and based on the recommendation of the Nomination and Remuneration Committee and Board of Directors of the Company, approval of the Members of the Company be and is hereby accorded for appointment of Mr. Mahesh N. Pujara, (DIN: 01985578) as Managing Director (whose directorship is liable to retirement by rotation) for the period of three consecutive years from August 12, 2026 to August 11, 2029 and in respect of whom the Company has received a notice in writing under Section 160 of the Companies Act, 2013 from a member proposing his [Showing first 8,000 characters — download PDF for full document]