With reference to captioned subject we wish to inform that the 36th Annual General Meeting ("AGM") of India Home Loan Limited ("the Company") is scheduled to be held on Friday September 11 2026 at 2:30 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the businesses as set forth in the Notice of AGM. Please find enclosed herewith Annual Report for FY 2025-26 along with the Notice of 36th AGM of the Company