Home First Finance Company India Ltd

Home First Finance Company India Ltd has received an ESG score of 69 from CRISIL ESG Ratings & Analytics Limited, a Category I SEBI registered ESG Rating Provider. The score was assigned on June 30, 2026, and the company was informed by BSE Limited on July 01, 2026. The rating is available on the CRISIL ESG Ratings website. This disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Home First Finance Company India Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 01, 2026, until 48 hours after the declaration of the company's reviewed financial results for the quarter ended June 30, 2026. The specific date for the board meeting to consider these results will be communicated separately.

Ms. Nutan Gaba Patwari has resigned as Chief Financial Officer (CFO), Key Managerial Personnel (KMP), and Senior Management Personnel (SMP) of Home First Finance Company India Ltd. Her resignation is effective from August 31, 2026. She will also cease to be authorized for determining materiality of events and making disclosures to stock exchanges. Ms. Patwari will continue to support the company in a non-KMP advisory capacity focused on investor relations and capital markets post-resignation. The company expressed appreciation for her contributions over the past ~8 years.

Home First Finance Company India Ltd announced changes at its 17th Annual General Meeting held on June 24, 2026. Mr. Divya Sehgal, Non-Executive Nominee Director, ceased to hold office as he did not offer himself for re-appointment. The company also appointed M/s. Batliboi & Purohit as Joint Statutory Auditors for a three-year term starting from the conclusion of the AGM until the 20th AGM in 2029. Additionally, Ms. Geeta Dutta Goel was re-appointed as Non-Executive Independent Director for a second five-year term commencing November 01, 2026. Mr. Anuj Srivastava will conclude his first term as Non-Executive Independent Director on October 31, 2026.

Home First Finance Company India Ltd announced the appointment of M/s. Batliboi & Purohit, Chartered Accountants, as one of its joint statutory auditors. This decision was approved by the company's members at the 17th Annual General Meeting held on June 24, 2026. The appointment is for a period of three consecutive years, commencing from the conclusion of the 17th AGM until the conclusion of the 20th AGM in 2029. The filing also noted the retirement of Mr. Divya Sehgal as a Non-Executive Nominee Director and the re-appointment of Ms. Geeta Dutta Goel as a Non-Executive Independent Director for a second term. Mr. Anuj Srivastava will cease to be an Independent Director upon completion of his first term on October 31, 2026.

Home First Finance Company India Ltd has been assigned an ESG score of 75 by ESG Risk Assessments Insights Limited, a SEBI-registered ESG Rating Provider. This score reflects the company's performance in Environmental, Social, and Governance factors. The company received email intimation regarding this rating on June 19, 2026. This disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Home First Finance Company India Ltd has dispatched letters to shareholders without registered email addresses, providing a web-link to the Integrated Annual Report for FY26 and the Notice for the 17th Annual General Meeting (AGM). The AGM is scheduled for June 24, 2026, via Video Conferencing. The company has also facilitated remote e-voting from June 19 to June 23, 2026, with a cut-off date of June 17, 2026, for voting rights. All relevant documents are available on the company's website and stock exchange portals.

Home First Finance Company India Ltd has issued an intimation regarding tax deduction on the recommended dividend of ₹5.20 per equity share. The company has set May 29, 2026, as the record date and June 10, 2026, as the deadline for shareholders to submit documents for claiming tax deductions. Detailed communication has been sent to shareholders outlining the process for TDS on dividends for both resident and non-resident categories, including specific requirements for different types of entities and the implications of PAN-Aadhaar linkage. Shareholders are advised to submit necessary documentation by the stipulated deadline to ensure appropriate tax withholding.

Home First Finance Company India Ltd submitted its Business Responsibility and Sustainability Report (BRSR) for FY26, as per SEBI regulations. The report, detailing the company's environmental, social, and governance initiatives, is available on the company website. Key information includes the company's CIN, registered and corporate addresses, financial year reporting, stock exchange listings, paid-up capital of ₹20,86,56,034, and contact details for queries. The report also provides details on the company's business activities, products/services, operational locations, and employee demographics.

Home First Finance Company India Ltd. announced that its Board of Directors approved and recommended a final dividend of ₹5.20 per equity share for FY26, subject to shareholder approval at the AGM scheduled for June 24, 2026. The record date for determining dividend eligibility is May 29, 2026. If approved, the dividend will be paid/dispatched within 30 days from the AGM declaration date, i.e., by July 23, 2026.