INDIA HOME LOAN LTD.

India Home Loan Ltd has announced its 36th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 2:30 p.m. via Video Conferencing/Other Audio Visual Means. The company is dispatching letters with a web-link to shareholders who have not registered their email addresses, providing access to the Annual Report for FY 2025-26. The web-link for the Annual Report is https://indiahomeloan.co.in/UploadedFile/a20cab23-5b4f-41ee-bb18-a49c7652589f_India%20Home%20Loan%20AR_25-26.pdf. The filing also serves as a reminder for shareholders holding physical securities to update their KYC details as per SEBI mandates, including PAN, address, mobile number, bank account, and specimen signature, to be eligible for payments like dividends and interest from April 1, 2024.

India Home Loan Limited has announced that its 36th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 2:30 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also released the Notice of AGM and the Annual Report for FY 2025-26, which are being circulated electronically to members and are available on the company's website. The filing also details the e-voting schedule, with the cut-off date for e-voting on September 4, 2026, and remote e-voting open from September 8 to September 10, 2026. Members will also have the facility to e-vote during the AGM.

India Home Loan Limited has announced its 36th Annual General Meeting (AGM) scheduled for Friday, September 11, 2026, at 2:30 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26 along with the AGM notice. E-voting facilities are available for members, with the cut-off date for e-voting being September 4, 2026. Remote e-voting will commence on September 8, 2026, at 9:00 am and conclude on September 10, 2026, at 5:00 p.m. The Annual Report and AGM notice are accessible on the company's website.

India Home Loan Ltd's Board of Directors, in a meeting on August 12, 2026, approved the re-appointment of Mr. Mahesh Shah as Non-Executive Independent Director for a second five-year term and Mr. Mitesh M. Pujara as Whole-Time Director for a further three-year term. The board also approved the appointment of Mr. Mahesh Pujara as Managing Director for three years. Additionally, the company will convene its 36th Annual General Meeting on September 11, 2026, to seek shareholder approval for these appointments. The un-audited financial results for the first quarter ended June 30, 2026, along with the auditor's limited review report, were also approved.

India Home Loan Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the convening of the 36th Annual General Meeting on September 11, 2026. Additionally, the board approved the re-appointment of Mr. Mahesh Shah as Non-Executive Independent Director and Mr. Mitesh M. Pujara as Whole-Time Director, subject to shareholder approval. The appointment of Mr. Mahesh Pujara as Managing Director was also approved.

India Home Loan Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, has approved the Un-audited Financial Results for the first quarter ended June 30, 2026. The board also approved the convening of the 36th Annual General Meeting on September 11, 2026. Additionally, the re-appointment of Mr. Mahesh Shah as Non-Executive Independent Director and Mr. Mitesh M. Pujara as Whole-Time Director were approved, subject to shareholder approval. The appointment of Mr. Mahesh Pujara as Managing Director was also approved.

India Home Loan Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda for this meeting is to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. In compliance with SEBI regulations, a trading window closure is in effect from July 1, 2026, until 48 hours after the declaration of these financial results.

Sumita Mishra has filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, regarding her shareholding in India Home Loan Limited. Prior to the transaction, she held 617,812 shares, representing 4.32% of the total share capital. Following an off-market acquisition of 160,000 shares on July 6, 2026, her total holding increased to 457,812 shares, which now constitutes 3.20% of the total share capital. The total diluted share capital of the company remains unchanged at 14,281,755 equity shares.

India Home Loan Limited has executed a Restructuring Agreement with IDFC First Bank Limited on June 30, 2026, to restructure existing credit facilities. The agreement covers outstanding dues of ₹17,55,38,570, including principal and accrued interest. The restructured amount will be repaid over 84 months with an initial interest rate of 12% per annum, potentially reducing to 11% if the first 12 installments are paid on time. Penal interest accrued until restructuring has been waived. The restructuring aims to align debt servicing with projected cash flows and improve liquidity. The company will also comply with new covenants, including routing cash flows and providing personal guarantees.

India Home Loan Ltd has announced the closure of its trading window for directors, promoters, designated persons, and their immediate relatives. This closure is in accordance with SEBI (Prevention of Insider Trading) Regulations, 2015, and the company's 'Code of Conduct'. The window will be shut from July 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the first quarter ending June 30, 2026. The specific date for the Board Meeting to approve these results will be communicated later.