SRG Housing Finance Ltd

AGM Details

• Date: 28 September 2026; time: 12:15 PM.
• Mode: VC/OAVM.
• Book closure: 22–28 September 2026 (inclusive).
• Cut-off date for voting: 22 September 2026.
• Remote e-voting window: 25–27 September 2026.
• Shareholders on cut-off: 3,059.
• Promoter group attendees: 3; Public attendees: 24.

Resolutions & Voting

• Resolution 1 (Ordinary): Adopt audited financial statements; passed 99.99998% in favour, 0.00002% against.
• Resolution 2 (Ordinary): Reappoint Garima Soni; passed 99.99998% in favour, 0.00002% against.

Directors

• Garima Soni reappointed; retires by rotation.

Interest and redemption details for ISIN INE559N07058

• ISIN INE559N07058; total issue size Rs 65.00 crore.
• Interest due Rs 40,02,590.28; due date 29-09-2026; monthly.
• Actual interest paid Rs 36,66,050.28 on 29-09-2026.
• Interest record date 14-09-2026; last payment 27-08-2026.
• Partial redemption on 29-09-2026; amount Rs 75,75,757.57.
• Outstanding amount after redemption Rs 401,515,151.52.
• Redemption type: by face value; pro-rata basis.
• Redemption reason: Others- Monthly Redemption.
• Maturity date: 29-09-2026; actual redemption date 29-09-2026.

AGM details

• AGM held on September 28, 2026 at 12:15 P.M. IST via VC/OAVM.
• Quorum: 27 members attended via VC/OAVM.
• Meeting commenced 12:15 P.M. and concluded at 12:37 P.M.
• Notice read; auditors' reports taken as read.
• Mode: VC/OAVM per MCA and SEBI guidelines.

Resolutions considered

• Ordinary Resolution 1: Adopt financial statements for year ended March 31, 2026.
• Ordinary Resolution 2: Re-appoint Garima Soni as Director, retiring by rotation.

Voting and outcomes

• Voting results to be disseminated to exchanges and the company website.
• Auditors' reports had no qualifications; read at the meeting.

Director changes

• Garima Soni re-appointed as Non-Executive Director, liable to retire by rotation.
• Annexure-1 provides appointment disclosures: not debarred; not related.
• Garima Soni is a practicing Company Secretary with 10+ years' experience.

Annexure disclosures

• Annexure-1 attached detailing Garima Soni's appointment disclosures.

NCD details

• ISIN INE559N07066; issue size 2,600 NCDs totalling ₹26 crore.

Interest due

• Interest due ₹2,158,433.85 on 24-Sep-2026; monthly.

Interest payment

• Record date 09-09-2026; due 24-09-2026; payment ₹1,954,683.85; last payment 24-08-2026.

Redemption details

• Partial redemption by face value; pro-rata; due/actual 24-09-2026; redeemed ₹3,939,393.97; outstanding ₹216,666,666.67.

Redemption rationale

• Reason: Others - Monthly Redemption.

SRG Housing Finance Limited: Trading window closed from 1st October 2026 until 48 hours after the announcement of the unaudited financial results for the quarter and Half Year ended 30th September 2026

Meeting Details

• Date and time: 16-09-2026, 12:15 p.m.
• Type: Investor Analyst Meet; Mode: virtual conference call
• Event/organiser: SRG Housing Finance Limited Business Update Conference Call; organiser Valorem Advisors
• Recording: conference was recorded; transcript enclosed

Participants

• Management: Managing Director participated from SRG Housing Finance Limited
• Senior management and promoter group representatives attended
• IR representation: Valorem Advisors facilitated the call

Purpose

• Clarify newspaper article about NHB red flag and promoters’ funds
• Provide business update and address investor questions on liquidity and sanctions

Additional Notes

• Management discussed capital adequacy ratio of 39.21%, PAT up 25% Q2, 33% FY25-26
• Promoters increased stake by 1%, no NBFC conversion finalized yet

Parties and transaction

• Target: SRG Housing Finance Ltd; Acquirers: Vinod Kumar Jain & Archis Jain (Promoter group).
• Transaction: Acquisition of voting rights via equity shares; Market purchase on 16-09-2026.
• Promoter group: Yes; Listed on BSE and NSE.
• Mode: Market - Purchase.
• Pre-holding: 93,39,443 shares; 59.46% voting rights.
• Post-holding: 94,19,443 shares; 59.97% voting rights.
• Date: 16-09-2026.
• Equity share capital before/after: 15707588.
• Total diluted share capital after: 15809638.

Holding changes and capital context

• Vinod Jain: 32,86,387 (20.92%) to 33,26,387 (21.18%).
• Archis Jain: 11,76,392 (7.49%) to 12,16,392 (7.74%).
• PAC: 48,76,664 (31.05%) to 48,76,664 (31.05%), diluted 30.69%.
• Total post-holdings: 94,19,443 shares; voting rights 59.97%; diluted 59.37%.

Meeting Details

• Investor Analyst Meet held on 16 September 2026 at 12:15 p.m.

Participants

• Key company participants by role not disclosed in the filing.

Purpose

• Purpose: Facilitate investor-analyst interaction during the Analyst Meet.

Additional Notes

• Audio recording is available; transcript will be uploaded in due course.

Transaction details

• Target Company: SRG Housing Finance Limited.
• Disclosing Party: Vinod Kumar Jain (Promoter) PAC; promoter group.
• Transaction Type: Acquisition of voting rights.
• Pre-Transaction Holding – Vinod Jain: 32,16,387 shares, 20.48%.
• Pre-Transaction Holding – PAC: 60,53,056 shares, 38.53%.
• Total Pre-Transaction: 92,69,443 shares, 59.01%.
• Acquired: 70,000 voting shares (0.45%).
• Mode: Market; open market purchase.
• Post-Transaction Holding – Vinod Jain: 32,86,387 shares, 20.92%.
• Post-Transaction Holding – PAC: 60,53,056 shares, 38.54%.
• Total Post-Transaction: 93,39,443 shares, 59.46%.
• Date of Transaction: 15-09-2026.
• Equity share capital before/after: 15707588; diluted after: 15809638.
• Encumbrances: none.