SRG Housing Finance Shareholders Unanimously Approve Independent Director Reappointment at EGM

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.

Parameter:	Details
Total Shareholders on Record Date:	2,590
Record Date:	January 12, 2026
Shareholders Present:	21
Promoter Group Attendance:	4
Public Shareholders Attendance:	17

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.

Voting Category:	Shares Held	Votes Polled	Polling %	Votes in Favor
Promoter and Promoter Group:	9,269,443	3,642,828	39.30%	3,642,828
Public Non-Institutions:	6,425,145	250,398	3.90%	250,398
Public Institutions:	0	0	0.00%	0
Total:	15,694,588	3,893,226	24.81%	3,893,226

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.99%	+0.82%	+3.01%	-14.10%	-24.61%	+9.08%

SRG Housing Finance Limited has completed the allotment of 7,250 equity shares to its employees under the Employee Stock Option Scheme 2023 (ESOS-2023). The allotment was approved by the company's Nomination and Remuneration Committee during their meeting held on January 13, 2026.

Share Allotment Details

The company has provided comprehensive details of the share allotment in compliance with regulatory requirements:

Parameter:	Details
Number of Shares Allotted:	7,250 equity shares
Face Value per Share:	₹10
Exercise Price per Share:	₹200
Premium per Share:	₹190
Date of Issue:	January 13, 2026
ISIN Number:	INE559N01010

Impact on Share Capital

The allotment has resulted in an increase in the company's paid-up equity share capital structure:

Metric:	Before Allotment	After Allotment	Change
Total Equity Shares:	1,56,94,588	1,57,01,838	+7,250
Paid-up Share Capital:	₹15,69,45,880	₹15,70,18,380	+₹72,500

The distinctive numbers for the newly allotted shares range from 15694589 to 15701838 (both inclusive).

Regulatory Compliance

The share allotment has been conducted in accordance with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 under Regulation 10(c). The company has filed the necessary statements with both BSE Limited and National Stock Exchange of India Limited, where its shares are listed under scrip code 534680 and symbol SRGHFL respectively.

Share Characteristics

The newly allotted equity shares will rank pari-passu with the existing equity shares of the company in all respects. No lock-in period has been specified for these shares, and no additional listing fees are payable for this allotment. The shares have been issued in dematerialized form under the ISIN INE559N01010.

The Employee Stock Option Scheme 2023 was initially filed with BSE on June 06, 2023 (Filing Number: 177184) and with NSE on May 17, 2024 (Filing Number: 41735). The company secretary Divya Kothari has signed the regulatory filing on behalf of SRG Housing Finance Limited.