HOMRE LIMITED (formerly known as Triton Corp Limited) has announced the appointment of Ms. Anu Aggarwal as Company Secretary and Compliance Officer, effective February 23, 2026. The decision was approved by the Board of Directors during their meeting held on February 23, 2026, with the company formally notifying BSE Limited about this corporate development.

Board Meeting and Regulatory Compliance

The Board of Directors considered and approved the appointment during their meeting on February 23, 2026. The appointment has been made pursuant to Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed BSE Limited about this corporate development in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The comprehensive details of the appointment are presented below:

Professional Background and Qualifications

Ms. Anu Aggarwal brings relevant expertise to her new role at HOMRE LIMITED. She is an Associate Member of the Institute of Company Secretaries of India and possesses experience in dealing with matters related to the Companies Act, Listing Regulations and allied laws. Her professional qualifications align with the regulatory requirements for the position and ensure compliance with corporate governance standards.

Corporate Structure and Authorization

The appointment notification was signed by Bharat Singh, Executive Director (Whole Time) with DIN: 02944635, acting as Director and Authorized Signatory for HOMRE LIMITED. The company operates under its current name, having formerly been known as Triton Corp Limited. The formal communication was addressed to BSE Limited at P J Towers, Dalal Street, Fort, Mumbai.

Regulatory Framework and Disclosure

The appointment complies with the disclosure requirements under SEBI Circular No. SEBI/HO/CFD/CFD-PoDI/P/CIR/2023/123 dated July 13, 2023. The company has provided all necessary details as mandated under Regulation 30 of SEBI Listing Regulations through a comprehensive annexure, ensuring full regulatory compliance and transparency in corporate governance practices.

Rajendra Seclease Limited, a promoter entity of Homre Limited (formerly known as Triton Corp Limited), has acquired additional equity shares in the company through an off-market transaction. The acquisition represents a strategic increase in the promoter's shareholding in the BSE-listed entity.

Share Acquisition Details

The transaction involved the purchase of 4 lakh equity shares of face value Re. 1 each, representing 2.00% of Homre Limited's paid-up equity share capital. The shares were acquired through an off-market purchase completed on February 18, 2026.

Shareholding Pattern Changes

The acquisition has resulted in a notable increase in Rajendra Seclease Limited's stake in Homre Limited. The promoter's shareholding has grown from 41.16% to 43.16% following this transaction.

Transaction Background

The share acquisition was executed pursuant to a share purchase agreement dated January 13, 2026, entered into between Rajendra Seclease Limited and Harish Rajkumar Lodha. According to the disclosure, the transaction involved the return of shares that were previously acquired due to defaulted payments under the original agreement.

Regulatory Compliance

Rajendra Seclease Limited has filed the mandatory disclosure under Regulation 29(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disclosure was submitted to BSE Limited, where Homre Limited's shares are listed under scrip code 523387.

The transaction demonstrates the promoter's continued commitment to the company while ensuring full compliance with SEBI's substantial acquisition disclosure requirements. All shares acquired carry voting rights, and no encumbrances or convertible securities were involved in this transaction.