BSECompany Update4h ago · 18 Aug 2026, 06:17 pm

Please find enclosed intimation regarding letter to the members providing weblink of the Annual report for FY 2025-26 and Notice of 36th AGM of India Home Loan Limited

India Home Loan Ltd · 530979

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India Home Loan Ltd has announced the notice of its 36th Annual General Meeting (AGM) scheduled for September 11, 2026, and has provided a web-link to access the Annual Report for FY 2025-26. The company has also requested shareholders to update their KYC details and dematerialize physical securities.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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India Home Loan Ltd - 530979 - Letter To Members - Annual Report For The Financial Year 2025-26 And Notice Of The 36Th Annual General Meeting

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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: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI Listing Regulations”) Pursuant to Regulation 30 and in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, we wish to inform you that the letters providing a web-link, including the exact path for accessing the complete Annual Report of the Company for the financial year 2025- 26, are being dispatched to those shareholders who have not registered their e-mail addresses with the Company/Registrar and Transfer Agents/Depository Participant(s). A copy of the said letter is enclosed. We request you to take the same on your record. 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: 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 Date: August 18, 2026 Dear Member(s), Subject: Notice of 36th Annual General Meeting (AGM) of India Home Loan Limited (the Company) and Annual Report for the Financial Year 2025-26 We are pleased to inform you that 36th Annual General Meeting (the AGM/ the Meeting) of the Members of the Company is scheduled to be held on Friday, 11th September, 2026, at 2:30 p.m. through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the SEBI Listing Regulations, 2015), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those Member(s) who have not registered their email address(es) either with the Company or with any Depository or Purva Sharegistry (India) Private Limited, Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: https://indiahomeloan.co.in/UploadedFile/a20cab23-5b4f-41ee-bb18- a49c7652589f_India%20Home%20Loan%20AR_25-26.pdf Website: https://indiahomeloan.co.in This letter is being sent to those Member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on August, 7th, 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026, and to dematerialize physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR- 3, SH-13, SH-14 and SEBI circulars are available on our website at https://indiahomeloan.co.in/Home/InvestorInformationForms and the website of RTA i.e. Purva Sharegistry (India) Pvt. Ltd. on https://purvashare.com/faq. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. Should you have any queries, please feel free to contact our investor relations department at Purva Sharegistry (India) Private Limited at e-mail support@purvashare.com. Further shareholder queries or service requests in electronic mode are to be raised only through the website, the link for which is 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 https://purvashare.com/investor/login/ or 022 4134 3255 / 56. Moreover, you are also requested to update your e mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For India Home Loan Limited Sd/- Akash Das Company Secretary and Compliance Officer 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