SRG Housing Finance Limited has published newspaper advertisements confirming the dispatch of its postal ballot notice to shareholders for voting on special resolutions regarding the previously approved ₹2,500 crore borrowing limit enhancement and creation of charges on company assets. The company has completed regulatory compliance by publishing the notice in Financial Express (Delhi Edition) and Nafa Nuksan regional newspaper on April 29, 2026.

Board Meeting and Initial Approval

The board of directors had earlier approved the enhancement of borrowing limits to ₹2,500 crores during a meeting held on April 23, 2026. The meeting, which lasted from 12:15 P.M. to 12:34 P.M., addressed two key resolutions under the Companies Act, 2013, both requiring mandatory shareholder approval through the postal ballot process.

Postal Ballot Voting Schedule

The company has formalized the shareholder approval process through a comprehensive postal ballot notice dated April 24, 2026. The remote e-voting facility is available exclusively through electronic means, with no physical postal ballot forms being distributed in compliance with Ministry of Corporate Affairs circulars.

Special Resolutions for Approval

Shareholders will vote on two interconnected special resolutions that form the foundation of the company's expanded financial strategy. The first resolution seeks approval for increasing borrowing limits under Section 180(1)(c) of the Companies Act, 2013, enabling the company to raise funds up to ₹2,500 crores through various financial instruments including term loans, bonds, debentures, and commercial papers.

The second resolution addresses the creation of charges on company assets under Section 180(1)(a) of the Companies Act, 2013. This provision allows the company to mortgage, hypothecate, or pledge both movable and immovable assets to secure the enhanced borrowing facilities, providing lenders with adequate security coverage.

Regulatory Compliance and Publication

In compliance with Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has published newspaper advertisements in Financial Express (Delhi Edition) and Nafa Nuksan regional newspaper on April 29, 2026. Company Secretary Divya Kothari has digitally signed all regulatory filings and communications to stock exchanges, ensuring proper documentation and transparency.

Strategic Financial Expansion

The proposed borrowing limit enhancement from the previous threshold to ₹2,500 crores represents a significant expansion in the company's financial capacity. This increase aligns with business expansion plans and anticipated loan disbursement requirements in the housing finance sector. The enhanced borrowing powers will enable access to larger funding pools and provide operational flexibility for growth initiatives.

Mr. Shiv Hari Jalan has been appointed as the scrutinizer to oversee the voting process and ensure fair and transparent conduct. The voting results will be declared within two working days of the e-voting period conclusion and communicated to stock exchanges where the company's shares are listed.

SRG Housing Finance Limited has submitted its quarterly compliance certificate to stock exchanges for the quarter ended March 31, 2026. The certificate was filed under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, demonstrating the company's adherence to regulatory requirements.

Regulatory Compliance Submission

The certificate was submitted to both the National Stock Exchange of India Limited and BSE Limited on April 09, 2026. Company Secretary Divya Kothari signed the submission letter, ensuring proper documentation and compliance with exchange requirements.

Registrar and Transfer Agent Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, issued the certificate in their capacity as the company's Registrar and Share Transfer Agent. The certificate confirms that all securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories.

Key Confirmations

The certificate provides several important confirmations regarding the company's securities handling:

• Securities received for dematerialisation were confirmed or rejected to depositories within prescribed timelines
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners

Corporate Details

The submission represents routine quarterly compliance reporting, ensuring transparency in the company's securities handling and dematerialisation processes. This regulatory filing maintains the company's good standing with SEBI requirements and provides stakeholders with confidence in proper securities management procedures.