INDIASHLTR2025-07-282025-07-28ChangeInManagementDomain1 INDIASHLTR2025-07-28ChangeInManagementDomain1 INDIASHLTR2025-07-282025-07-28ChangeInManagementDomain2 INDIASHLTR2025-07-28ChangeInManagementDomain2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares INDIASHLTR INDIA SHELTER FINANCE CORPORATION LIMITED The shareholders upon recommendation of Board of Directors had approved re-appointment of Mr. Rupinder Singh (DIN: 09153382) as Managing Director & Chief Executive Officer (MD & CEO) of the Company for a further period of 5 (Five) consecutive years w.e.f November 23, 2025, in the AGM held on July 28, 2025 Appointment Secretarial auditor Jitender Singh 2025-04-01 5 As intimated under Board meeting outcome dated May 09, 2025 Re-appointment Managing director Rupinder Singh 2025-11-23 5 Brief profile not applicable as this is the re-appointment