INDIA STEEL WORKS LTD.

India Homes Ltd has announced that its Board of Directors will convene on November 4, 2026, to consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026. The trading window for company shares will remain closed until 48 hours after the declaration of these financial results. The meeting is scheduled to commence at 4:00 p.m.

India Homes Ltd announced that its shareholders, at the 39th Annual General Meeting held on September 25, 2026, approved the appointment of M/s. CGCA & Associates LLP as the Statutory Auditors. This appointment is effective from the conclusion of the 39th AGM until the conclusion of the 40th AGM in 2027. The previous auditors, M/s. Laxmikant Kabra & Co LLP, completed their second term. CGCA & Associates LLP, established in 2002, specializes in various audit and financial services.

India Homes Limited has received a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Indi Steel International Pvt. Limited, Isiworld Steels Pvt Ltd, and other Promoter Group entities sold 1,592,000 shares, representing a 0.397% stake in the company. Following the sale, the total holding of these entities has reduced. The transaction involved shares carrying voting rights.

India Homes Ltd held its 39th Annual General Meeting (AGM) on September 25, 2026. Shareholders voted on three key resolutions. The first resolution to adopt the Audited Standalone Financial Statements for the year ended March 31, 2026, was passed with overwhelming support, with 99.9993% of votes in favor. The second resolution, to declare a dividend on preference share capital for the same financial year, also saw strong approval. The third resolution, concerning the re-appointment of a director retiring by rotation, was also passed. The voting was conducted through remote e-voting and at the AGM venue.

India Homes Ltd held its 39th Annual General Meeting on September 25, 2026, where shareholders approved the audited standalone financial statements for the fiscal year ended March 31, 2026. The meeting also saw the declaration of a dividend on the company's preference share capital. Additionally, a director retiring by rotation was re-appointed. The voting results, compiled by Practicing Company Secretary Mr. Mayur S. More, indicated overwhelming support for all proposed resolutions, with promoters and public shareholders voting in favor.

Isiworld Steels Private Limited and others have sold 750,000 equity shares of India Homes Limited, representing 0.19% of the total diluted share capital. The sale was conducted via an off-market transfer. Following the transaction, Isiworld Steels' holding in India Homes Limited has reduced from 4.481% to 4.292%. The total share capital of the company remains unchanged at 398,080,925 shares.

India Homes Ltd has announced the closure of its trading window for designated persons, including directors and senior management, effective October 1, 2026. This closure will remain in effect until the announcement of the unaudited financial results for the quarter and half-year ended September 30, 2026. The measure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The date for the Board Meeting to consider and declare these results will be intimated in due course.

India Homes Ltd has issued a corrigendum and an updated Annual Report for the Financial Year 2025-26. This follows the identification of inadvertent errors, specifically regarding employee remuneration disclosure, in the PDF version of the Annual Report submitted to stock exchanges on September 1, 2026. The Board rectified these discrepancies via a circular resolution on September 21, 2026. The corrigendum clarifies that the detailed employee remuneration information, as per Rule 5(2) & (3) of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, is available on the company's website, correcting an earlier inadvertent inclusion. The company emphasized that these corrections do not impact the standalone financial statements, statutory auditor's report, notice for the 39th Annual General Meeting, proposed resolutions, voting rights, or any other financial information. The corrigendum is to be read in conjunction with the Annual Report, and the updated Annual Report is available on the company's website.

India Homes Ltd has issued a corrigendum and an updated Annual Report for the financial year 2025-26. The company identified inadvertent oversights in the Director's Report, specifically concerning employee remuneration disclosure, in the previously submitted PDF version. The Board approved these corrections via a circular resolution. The company emphasizes that these rectifications do not impact the Standalone Financial Statements, the Statutory Auditors' Report, the Notice convening the 39th Annual General Meeting, proposed resolutions, members' voting rights, or any other financial information. The corrigendum will be an integral part of the Annual Report, which should be read in conjunction with it. The updated Annual Report is available on the company's website.

India Homes Ltd has announced that its share transfer books and Register of Members will be closed from September 19, 2026, to September 25, 2026. This closure is in accordance with the Companies Act, 2013, and SEBI regulations, and is for the purpose of the company's 39th Annual General Meeting (AGM). The AGM is scheduled to be held on September 25, 2026, via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone Financial Statements for FY26, declaration of a dividend on preference shares, re-appointment of a director, and appointment of statutory auditors M/s. CGCA & Associates LLP. The cut-off date for voting eligibility is September 18, 2026, with remote e-voting available from September 21 to September 24, 2026.