Homre Ltd

Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform that the Board of directors of the Company at their meeting held on July 31 2025 has Considered the following matter:1. The Board considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the company for the quarter ended on June 30 2025.2. The Board took a note of Standalone and Consolidated Limited Review Auditors Report for the quarter ended on June 30 2025.3. Company has acquired a parcel of land located at Village Sangoli Tehsil Morena District Morena Madhya Pradesh - 476554 India. The following officials are hereby authorized to oversee the establishment of a biofuel plant on the aforementioned land:1. Mr. Sachin Kumar Bhimrajka Director2. Mr. Bharat Singh Bisht Director3. Mr. Rajeev Kumar Gupta Chief Financial Officer4. Mr. Dalip Mishra Plant In-Charge