India shelter finance Corporation Limited has announced that its Board of Directors will convene on February 07, 2025, to review and approve crucial financial matters for the third quarter of fiscal year 2026. The meeting notification was issued on January 30, 2026, in compliance with SEBI regulations.

Board Meeting Agenda

The upcoming board meeting will address two primary matters of significant importance to the company's operations and growth strategy.

The financial results will encompass both standalone and consolidated figures, providing comprehensive insights into the company's performance during the third quarter and the nine-month period of the current fiscal year.

Non-Convertible Debentures Consideration

The board will deliberate on the issuance of Non-Convertible Debentures across multiple tranches, issues, or series. This strategic financial instrument will be structured according to the company's specific business requirements and capital allocation needs.

Trading Window Restrictions

India Shelter Finance Corporation has implemented strict trading window guidelines in accordance with regulatory requirements. The trading window for dealing in company securities remains closed for all designated persons, their immediate relatives, and subsidiary entities.

This measure ensures compliance with insider trading regulations and maintains market integrity during the financial results announcement period.

Regulatory Compliance

The board meeting notification has been issued under Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company maintains its registered office at 6th Floor, Plot No 15, Institutional Area, Sector 44, Gurgaon, Haryana-122002, and operates under CIN: L65922HR1998PLC042782.

India Shelter Finance Corporation Limited has received formal requests from 15 promoter and promoter group entities seeking reclassification from promoter category to public category under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company informed stock exchanges BSE Limited and National Stock Exchange of India Limited about these requests on December 16, 2025.

Shareholding Details of Requesting Entities

The reclassification requests encompass both individual promoters and corporate entities from the promoter group. The following table presents the current shareholding pattern of the entities seeking reclassification as of September 30, 2025:

Corporate Entities Seeking Reclassification

Several corporate entities associated with the Crossland group have also submitted reclassification requests:

Regulatory Compliance Confirmations

All requesting entities have provided comprehensive confirmations under Regulation 31A of SEBI LODR Regulations. The key compliance certifications include:

Ongoing Compliance Undertakings

The entities have committed to maintaining specific conditions post-reclassification:

Permanent Conditions:

• Continued compliance with voting rights, control, and special rights restrictions
• Automatic reclassification as promoter if conditions are violated

Three-Year Conditions:

• No board representation or key managerial personnel roles for minimum three years
• Automatic promoter reclassification upon violation during this period

Regulatory Process and Next Steps

The reclassification requests are subject to approval by the Board of Directors in their upcoming meeting. The board will evaluate each request against applicable conditions specified under Regulation 31A of SEBI Listing Regulations. Company Secretary and Compliance Officer Mukti Chaplot has confirmed that all request letters have been received and the information is available on the company's website at www.indiashelter.in .

This formal intimation process ensures transparency and regulatory compliance as these entities transition from promoter status to public shareholders, potentially impacting India Shelter Finance's ownership structure and governance framework.