04:46 PM, 8th May 2023
We wish to inform you that the Extra-Ordinary General Meeting (EGM) of the Company was held on May 8 2023 at 3:00 P.M. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility to conduct the business mentioned in the Notice dated April 10 2023 convening the EGM.The proceedings of the Extra-Ordinary General Meeting (EGM) were deemed to be conducted at the Registered Office of the Company at India Home Loan Limited 504/504A 5th Floor Nirmal Ecstasy Jatashankar Dosa Road Mulund (W) Mumbai - 400 080 Maharashtra India and considered as the deemed venue of the EGM.In this regard please find enclosed the proceedings of EGM in compliance with the provisions of Regulation 30 of SEBI LODR Regulations 2015 as Annexure - I.We request you to kindly take the above intimation on record.