India Home Loans Ltd

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. January 30 2026 inter alia considered and approved the following items of business;1. Unaudited Financial Results (Ind-AS) for the quarter and nine months ended December 31 2025 along with the Limited Review Report2. Continuation of the Directorship of Mr. Mahesh Pujara (DIN: 01985578) as Managing Director who has attained the age of 70 years subject to the approval of the members3. Increase in the Authorised Share Capital of the Company..