India Home Loans Ltd

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.In this regard we hereby submit the following:i) Details of the voting results of the aforesaid EGM pursuant to the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 on ordinary resolution specified in the EGM Notice dated April 10 2023. The detailed voting results consolidating the results of remote e-voting with the results of e-voting during the EGM is enclosed as Annexure - I.ii) Report of the Scrutinizer dated May 8 2023 in compliance with the provisions of Section 108 of the Companies Act 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules 2014 as Annexure - II.We request you to kindly take the above intimation on record.