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 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.