SAHARA HOUSINGFINA CORPORATION LTD.

Sahara Housingfina Corporation Ltd has issued letters to shareholders whose email addresses are not registered, providing a web-link to access the notice for the 35th Annual General Meeting and the Annual Report for FY 2025-2026. The AGM is scheduled for September 28, 2026, and will be conducted via Video Conferencing or Other Audio Visual Means. The company also reminds shareholders to update KYC details and dematerialize physical securities as per SEBI mandates, with specific forms and circulars available on their website.

Sahara Housingfina Corporation Ltd has announced its 35th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 11:30 a.m. IST. The meeting will be conducted via Video Conference/Other Audio-Visual Means (VC/OAVM) in compliance with MCA and SEBI circulars. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year 2025-26 and the reappointment of Shri Awdhesh Kumar Srivastava as a Director. The notice of the AGM is available on the company's website and is part of the 35th Annual Report.

Sahara Housingfina Corporation Ltd has filed its Annual Report for the Financial Year 2025-26, along with a covering letter. The 35th Annual General Meeting (AGM) is scheduled for September 28, 2026, to be held via two-way Video Conference. This filing is in compliance with SEBI and Ministry of Corporate Affairs circulars regarding electronic dissemination of integrated reports. The report is available on the company's website. The company also lists its registered office, regional offices, statutory auditors, internal auditors, bankers, debenture trustee, rating agency, CEO, Company Secretary, and CFO.

Sahara Housingfina Corporation Ltd has announced the sad demise of Shri Dhrubajyoti Bagchi, who held the positions of Chief Executive Officer, Company Secretary, and Compliance Officer. The company informed the stock exchange about this unfortunate event on September 3, 2026. As per SEBI regulations, the company is initiating the process to identify and appoint suitable individuals to fill these critical roles. The Board of Directors and employees have expressed their deep sorrow and acknowledged Mr. Bagchi's significant contributions during his tenure. The company will intimate the stock exchange once the new appointments are finalized and approved by the Board.

Sahara Housingfina Corporation Ltd has announced its un-audited financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors in a meeting held on August 12, 2025. The company published the notice for this board meeting on August 6, 2026, in English and Bengali newspapers. The financial results and the limited review report have been uploaded to the BSE India website. The filing also includes newspaper cuttings of the published results and the board meeting notice.

Sahara Housingfina Corporation Ltd has announced its 34th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 a.m. IST. The meeting will be conducted exclusively through Video Conferencing/Other Audio Visual Means (VC/OAVM), with the registered office serving as the deemed venue. The 'Cut-off Date' for determining voting eligibility via remote e-voting or at the AGM is Monday, September 21, 2026. In accordance with SEBI regulations, the Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive, for the AGM. This book closure was approved by the Board of Directors on August 12, 2026.

Sahara Housingfina Corporation Ltd has submitted its unaudited standalone financial results for the quarter ended June 30, 2026. The filing includes a covering letter and the financial statement, prepared in accordance with Indian Accounting Standard 34. The company's independent auditors, B.M. Chaturvedi & Co., have provided a limited review report, stating that nothing has come to their attention to suggest material misstatements in the accompanying financial statement. The results are also available on the company's website.

Sahara Housingfina Corporation Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The company submitted these results along with a Limited Review Report as per SEBI (LODR) Regulations, 2015. The board meeting commenced at 11:30 am and concluded at 01:30 pm. The detailed financial statements and the auditor's report are attached to this filing.

Sahara Housingfina Corporation Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. This notification is in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will provide an update on the company's financial performance for the first quarter of the fiscal year 2026.

Sahara Housingfina Corporation Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 01, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter ended June 30, 2026. All relevant personnel have been informed not to trade in the company's securities during this period.