SRG HOUSING FINANCE LTD.

SRG Housing Finance Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The closure, effective from October 1, 2026, is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain closed until 48 hours after the public announcement of the unaudited financial results for the quarter and half-year ended September 30, 2026. During this period, all designated persons, including promoters, directors, key managerial personnel, and connected persons, are prohibited from trading in the company's securities.

SRG Housing Finance Ltd has disclosed a substantial acquisition of equity shares by its promoters, Vinod Kumar Jain and Archis Jain, along with Persons Acting in Concert (PACs). The acquisition involved 80,000 equity shares, representing 0.50% of the total share capital. Following this transaction, the total shareholding of the promoter group, including Vinod Kumar Jain, Archis Jain, and their PACs, stands at 59.97% of the total share capital and 59.37% of the total diluted share capital. The acquisition was made through market purchases on September 16, 2026. The total equity share capital of the company remains unchanged at 15,707,588 shares.

Vinod Kumar Jain, identified as belonging to the Promoter/Promoter group, has acquired 70,000 equity shares of SRG Housing Finance Limited. This acquisition represents 0.45% of the total share capital and 0.44% of the total diluted share capital. Following this transaction, Vinod Kumar Jain's total holding, along with Persons Acting in Concert (PACs), amounts to 93,39,443 shares, representing 59.46% of the total share capital. The acquisition was made via the open market on September 15, 2026. The total equity share capital of the company remained unchanged at 15,707,588 shares before and after the acquisition.

SRG Housing Finance Ltd has issued a clarification strongly denying recent news reports alleging fictitious loan accounts flagged by NHB. The company states it has received no communication from NHB regarding any red flags. SRG Housing Finance asserts that the articles present a distorted and misleading account of facts, emphasizing that no fictitious accounts were created or maintained, and no funds were diverted. The company acknowledges that NHB is conducting a routine periodic audit, which is currently ongoing. SRG Housing Finance maintains that such regulatory exercises are standard and do not constitute adverse findings. The company will make necessary disclosures if any material development arises.

SRG Housing Finance Ltd has issued a clarification strongly denying recent news reports alleging fictitious loan accounts flagged by NHB. The company states it has received no communication from NHB regarding such issues. SRG Housing Finance asserts that the articles present a distorted and misleading account of facts, emphasizing that no fictitious accounts have been created or maintained, and no funds have been diverted. The company acknowledges that NHB is conducting a routine periodic audit, which is currently ongoing. SRG Housing Finance maintains that such regulatory exercises are standard and do not constitute adverse findings. The company will make necessary disclosures if any material development arises.

SRG Housing Finance Ltd has announced its 27th Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 12:15 PM. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26 and the re-appointment of a director retiring by rotation. The company has also informed that its Register of Members and Share Transfer books will remain closed from September 22 to September 28, 2026, for the purpose of the AGM. E-voting will be open from September 25 to September 27, 2026.

SRG Housing Finance Ltd has announced its 27th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 12:15 PM. 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. Key agenda items include the adoption of audited financial statements and the re-appointment of a director retiring by rotation. The e-voting period will be from September 25 to September 27, 2026, with a cut-off date of September 22, 2026. The Register of Members and Share Transfer books will be closed from September 22 to September 28, 2026.

SRG Housing Finance Ltd announced that its Board of Directors has in-principle approved the voluntary conversion from a Housing Finance Company (HFC) to a Non-Banking Financial Company – Investment and Credit Company (NBFC-ICC). This strategic move, subject to RBI approval, aims to diversify the company's product portfolio into segments like Home Loans, Loan Against Property (LAP), Business Loans, and MSME Loans, expanding its addressable market. The Board has authorized management to initiate necessary applications with the RBI, NHB, and other relevant authorities. Until approvals are secured, the company will continue to operate as an HFC. The Board meeting was held on August 20, 2026, from 12:15 pm to 13:10 pm.

SRG Housing Finance Ltd announced that its Board of Directors has in-principle approved the voluntary conversion of the company from a Housing Finance Company (HFC) to a Non-Banking Financial Company – Investment and Credit Company (NBFC-ICC). This conversion is subject to obtaining necessary approvals from the Reserve Bank of India (RBI) and other relevant authorities. The proposed change aims to diversify the company's product portfolio into segments like Home Loans, Loan Against Property (LAP), Business Loans, and MSME Loans, thereby expanding its addressable market. The management has been authorized to initiate the application process with the RBI and NHB. Until approvals are granted, the company will continue to operate as an HFC.

SRG Housing Finance Ltd announced the outcome of its Board meeting held on August 05, 2026. The Board considered, approved, and took on record the Un-audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditors. The company also provided disclosures as per SEBI LODR Regulations, including security cover and related party transactions (not applicable for this quarter). The meeting commenced at 12:15 PM and concluded at 1:35 PM.