Home First Finance Company India Ltd. Share Price

Home First Finance Company India has informed that the officials of Home First Finance Company India (the Company) had interacted with the Investor/analyst/Fund (via one-on-one meet) on Tuesday, June 30, 2026. The copy of the Investor Presentation has been uploaded on the website of the Company www.homefirstindia.com and intimated to the Stock Exchanges vide letter HFFCIL/BSE/NSE/EQ/09/2026-27 dated May 06, 2026 for the information of members and the public at large. The Company officials had referred to latest publicly available documents for discussions during interactions at the Meetings. The aforesaid information is submitted pursuant to Regulation 30 (read with Para A, Part A of Schedule III) of the SEBI Listing Regulations.

The above information is a part of company’s filings submitted to BSE.

Pursuant to Regulation 30 (read with Para A, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (SEBI Listing Regulations), Home First Finance Company India has informed that the Members of the Company at the 17th Annual General Meeting (AGM) held on Wednesday, June 24, 2026 has approved the following matters: A) Divya Sehgal (DIN: 01775308), Non-Executive Nominee Director of the Company, who was liable to retire by rotation, does not offered himself for re-appointment at this Annual General Meeting. Accordingly, he ceases to hold office as a Nominee Director at the conclusion of the Annual General Meeting of the Company held today, June 24, 2026; B) Based on the recommendation of the Audit Committee and approval of the Board of Directors of the Company, approved the appointment of Batliboi & Purohit, Chartered Accountants (Firm Registration number: 101048W) as the Joint statutory auditors of the Company, to hold office for a period of three consecutive years commencing from the conclusion of the 17th Annual General Meeting until the conclusion of the 20th AGM to be held in the year 2029; C) Based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors of the Company, approved the re-appointment of Geeta Dutta Goel (DIN: 02277155) as Non-Executive Independent Director of the Company, to hold office for a second term of five consecutive years commencing from November 01, 2026. Furthermore, with respect to Resolution No. 6 for the re-appointment of Anuj Srivastava (DIN: 09369327) as a Non-Executive Independent Director, Srivastava will cease to be a Non-Executive Independent Director post completion of his first five-year term on October 31, 2026. The disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular no. SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed. (Annexure - 1)

The above information is a part of company's filings submitted to BSE.

Home First Finance Company India has informed that the 17th Annual General Meeting (AGM) of the Company was held on Wednesday, June 24, 2026 at 12.00 Noon (IST) through Video Conferencing (VC)/ other Audio-Visual Means (OAVM). In this regard, it has enclosed the following: a) Consolidated Voting results of remote e-voting system and e-voting during the AGM for the businesses transacted at the AGM, as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Annexure A; b) The Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure B. As per the consolidated Scrutinizer's Report dated June 24, 2026, all the resolutions mentioned in the Notice of AGM except Resolution No. 6 relating to the re-appointment of Anuj Srivastava (DIN: 09369327) as a Non-Executive Independent Director of the Company, were passed by the Members of the Company with the requisite majority.

The above information is a part of company's filings submitted to BSE.