5432592026-05-295432592026-05-292026-05-29ResolutionOrAgendaDomain15432592026-05-29ResolutionOrAgendaDomain15432592026-05-292026-05-29ResolutionOrAgendaDomain25432592026-05-29ResolutionOrAgendaDomain25432592026-05-292026-05-29ResolutionOrAgendaDomain35432592026-05-29ResolutionOrAgendaDomain35432592026-05-292026-05-29ResolutionOrAgendaDomain45432592026-05-29ResolutionOrAgendaDomain45432592026-05-292026-05-29ResolutionOrAgendaDomain55432592026-05-29ResolutionOrAgendaDomain55432592026-05-292026-05-29ResolutionOrAgendaDomain65432592026-05-29ResolutionOrAgendaDomain65432592026-05-292026-05-29ResolutionOrAgendaDomain75432592026-05-29ResolutionOrAgendaDomain75432592026-05-292026-05-29ResolutionOrAgendaDomain85432592026-05-29ResolutionOrAgendaDomain8xbrli:pureHome First Finance Company India LimitedHOMEFIRSTNew2026-05-2917:00:002026-05-29Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)17Wednesday2026-06-2412:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)8Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Balance Sheet, Statement of Profit and Loss and Cash Flow Statement with notes forming part thereof, the Directors’ Report (along with all the annexures) and Auditor’s Report for the financial year ended March 31, 2026.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend of Rs. 5.20/- per equity share for the FY26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationMr. Divya Sehgal (DIN: 01775308), Director liable to retire by rotation, who has not offered himself for reappointmentNon-Executive - Nominee DirectorDivya Sehgal017753082017-06-102026-06-24Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint M/s. Batliboi & Purohit, Chartered Accountants as one of the Joint Statutory Auditors of the CompanyOthersJoint Statutory AuditorsM/s. Batliboi & Purohit2026-04-012029-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and approve the reappointment of Ms. Geeta Dutta Goel (DIN: 02277155) as Non-Executive, Independent Director of the CompanyNon-Executive - Independent DirectorGeeta Dutta Goel022771552026-11-012031-10-302Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and approve the reappointment of Mr. Anuj Srivastava (DIN: 09369327) as Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorAnuj Srivastava093693272026-11-012031-10-302Special ResolutionOthersOthersincrease in borrowing powers / issuance of debenturesTo approve the increase in borrowing powers / issuance of debentures in excess of the Paid-up Share Capital, Free Reserves and Securities Premium of the Company pursuant to Section 180(1)(c) of the Companies Act, 2013.Special ResolutionOthersOtherscreation of charges on the assets of the Company under Section 180(1)(a) of the Companies Act, 2013To approve creation of charges on the assets of the Company under Section 180(1)(a) of the Companies Act, 2013 to secure the borrowings made/to be made under section 180(1)(c) of the Companies Act, 2013