Star Housing Finance Limited has announced the appointment of two Additional Non-executive Directors following a board meeting held on March 31, 2026. The appointments represent a strategic expansion of the company's board composition as it continues to strengthen its governance structure.

Board Meeting Outcomes

The board meeting, which commenced at 7:30 p.m. and concluded at 7:45 p.m. on March 31, 2026, resulted in the approval of two key appointments:

Regulatory Compliance and Approvals

Both appointments have been made in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The appointments are subject to various approvals:

• Mr. Anil Sachidanand's appointment requires approval from statutory authorities, regulatory bodies, and other requisite approvals as applicable
• Mr. Ashish Jain's appointment requires approval from statutory authorities, regulatory bodies, shareholders, and other requisite approvals as applicable

Corporate Governance Enhancement

The addition of these two Non-executive Directors reflects Star Housing Finance Limited's commitment to strengthening its board structure and enhancing corporate governance practices. Both appointees bring their respective expertise to support the company's strategic direction and oversight functions.

Disclosure and Transparency

In line with regulatory requirements, the company has made this information available on its official website at www.starthfl.com , ensuring transparency and accessibility for all stakeholders. The announcement was signed by Company Secretary & Compliance Officer Nachiketa Purohit, demonstrating the company's adherence to proper disclosure protocols.

Star Housing Finance Limited has announced the resignation of Mr. Pradip Kumar Das from his position as Non-Executive Independent Director, effective March 30, 2026. The resignation was communicated to BSE Limited under Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mr. Pradip Kumar Das (DIN: 06593113) submitted his resignation via email on March 30, 2026, with the resignation taking effect from the closure of business hours on the same date. The director cited personal exigencies and unavoidable personal commitments as the primary reasons for his departure from the board.

Other Directorships

As part of the regulatory disclosure, the company provided information about Mr. Das's directorships in other listed entities. He currently serves as Non-Executive Independent Director in multiple companies with various board committee responsibilities.

Regulatory Compliance

The company has fulfilled all requisite disclosures as required under Regulation 30 read with clause 7B of Part A of Schedule III of the Listing Regulations and SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Company Secretary and Compliance Officer Nachiketa Purohit (Mem no.: A25011) signed the intimation letter digitally on March 31, 2026.

Director's Confirmation

In his resignation letter, Mr. Das expressed gratitude to the Board of Directors, Management, and employees for their support and cooperation during his tenure. He confirmed that his resignation was due to personal exigency only and that there are no other material reasons beyond those mentioned in his resignation letter. The director requested the company to file necessary forms and intimations with Stock Exchanges, Registrar of Companies, and other regulatory authorities as required under applicable laws.