Home First Finance Company India Ltd officials engaged with analysts and institutional investors during one-on-one meetings held on June 30, 2026. The company referred to its latest publicly available documents for discussions during these interactions.

The meeting included participation from various funds and analysts. The list of attendees featured institutional investors such as Moon Capital Management LP and Pictet Asset Management.

The company has uploaded the investor presentation on its website, www.homefirstindia.com . This information was previously intimated to the stock exchanges via a letter dated May 06, 2026. The disclosure was submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The filing was signed by Shreyans Bachhawat, Company Secretary, Compliance Officer and Head - Legal.

List of Participants

Home First Finance Company India Limited held its 17th Annual General Meeting on June 24, 2026, through video conferencing. Shareholders approved a final dividend of ₹5.20 per equity share for FY26. The meeting also saw the re-appointment of Ms. Geeta Dutta Goel as a Non-Executive Independent Director for a second term of five years commencing from November 01, 2026. Conversely, the resolution for the re-appointment of Mr. Anuj Srivastava as a Non-Executive Independent Director was not passed, and he will vacate his office upon the completion of his current term on October 31, 2026.

Director and Auditor Appointments

The meeting approved the appointment of M/s. Batliboi & Purohit, Chartered Accountants, as Joint Statutory Auditors for a period of three consecutive years until the conclusion of the 20th AGM in 2029. This appointment follows regulatory guidelines as the company's asset size exceeds ₹15,000 crores. Mr. Divya Sehgal, Non-Executive Nominee Director, retired by rotation at the conclusion of the AGM on June 24, 2026, as he did not offer himself for re-appointment.

Voting Results

The scrutinizer's report confirmed that seven resolutions were passed with the requisite majority. Shareholders also sanctioned borrowing powers and the creation of charges on assets under Section 180 of the Companies Act, 2013. The total number of shareholders on the record date was 83,629.