SRG Housing Finance Limited has successfully completed its monthly interest payment and partial redemption obligations on Non-Convertible Debentures (NCDs), demonstrating continued adherence to its debt servicing commitments. The company made the payments on January 23, 2026, one day ahead of the scheduled due date to accommodate the non-working day convention.

Interest Payment Details

The company executed its monthly interest payment obligations with precision, maintaining its regular payment schedule established under the NCD framework.

The difference between the due amount and actual payment reflects the deduction of Tax Deducted at Source (TDS) as per regulatory requirements. The last interest payment was made on December 24, 2025, maintaining the monthly payment cycle.

NCD Issue Structure

The Non-Convertible Debentures represent a significant component of the company's funding structure, designed with specific features to meet both issuer and investor requirements.

The debentures are characterized as rated, secured, listed, senior, transferable, redeemable, and fully paid-up instruments, providing multiple layers of investor protection and market accessibility.

Partial Redemption Transaction

The company executed a partial redemption of the principal amount as part of its structured repayment schedule, reducing the overall outstanding liability.

The partial redemption follows a systematic approach based on face value redemption distributed on a pro-rata basis among debenture holders. This monthly redemption structure ensures gradual reduction of the principal outstanding while maintaining regular cash flow management.

Regulatory Compliance

The transaction demonstrates full compliance with Securities and Exchange Board of India (SEBI) regulations, specifically adhering to Regulations 30 and 57(1) of the Listing Obligations and Disclosure Requirements. The company has provided comprehensive details as mandated under SEBI Master Circular Ref. No. SEBI/HO/DDHS/DDHS-PoD-1/P/CIR/2024/48 dated May 21, 2024.

The early payment execution, completed one day before the due date, reflects proactive management practices to ensure uninterrupted debt servicing despite non-working day constraints. This approach maintains investor confidence and regulatory compliance standards.

SRG Housing Finance Limited has announced the successful completion of its Extra-Ordinary General Meeting (EGM) held on January 19, 2026, where shareholders unanimously approved the reappointment of an Independent Director. The meeting was conducted at the company's head office in Udaipur, Rajasthan, with comprehensive e-voting facilities provided to ensure maximum shareholder participation.

Meeting Overview and Participation

The EGM was held on Monday, January 19, 2026, at 12:15 p.m. IST at the company's head office located at 12, SRG House, Opp Paras Health Hospital, Shobhagpura, Udaipur, Rajasthan. The meeting witnessed participation from 21 shareholders, comprising 4 from the promoter and promoter group category and 17 from the public category.

Resolution Details and Voting Results

The sole agenda item was a special resolution for the reappointment of Mr. Sureshkumar Kanhaiyalal Porwal (DIN: 08966740) as an Independent Director of the company. The resolution received overwhelming support from shareholders across all categories.

E-Voting Process and Timeline

The company facilitated remote e-voting to ensure broader shareholder participation. The e-voting period remained open from January 16, 2026 (Friday) at 09:00 AM IST and concluded on January 18, 2026 (Sunday) at 05:00 PM IST. National Securities Depository Limited (NSDL) provided the e-voting platform for the process.

All voting was conducted through the electronic medium, with no physical polling papers received during the meeting. The scrutinizer's report confirmed that 100% of the votes cast were in favor of the resolution, with zero votes against and no invalid votes recorded.

Regulatory Compliance and Documentation

Shiv Hari Jalan & Co., represented by Shiv Hari Jalan (FCS No: 5703), served as the scrutinizer for the voting process. The scrutinizer's report was prepared in accordance with Section 108 and Section 109 of the Companies Act, 2013, and relevant SEBI regulations.

The voting results have been submitted to both the National Stock Exchange of India Limited (Scrip Symbol: SRGHFL) and BSE Limited (Scrip Code: 534680) in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The disclosure has also been made available on the company's website at www.srghousing.com .

Corporate Governance Milestone

The unanimous approval of Mr. Sureshkumar Kanhaiyalal Porwal's reappointment as Independent Director reflects strong shareholder confidence in the company's governance structure. The resolution was passed with the requisite majority, ensuring continuity in the board's independent oversight function. Company Secretary Divya Kothari (M No A57307) confirmed that all regulatory requirements were met during the EGM process.