Star Housing Finance Ltd - Board Meeting Intimation for INTIMATION OF BOARD MEETING AS PER THE REGULATION 29 & REGULATION 50 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Star Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 ,inter alia, to consider and approve a)The Un-audited Financial Results of the Company for the Quarter ended 30th June, 2024 along with the Limited Review Report thereon. b) Recommendation of Final dividend, if any, on the equity shares of the Company for the Financial Year 2023-2024 subject to approval of Shareholders of the Company. c) The Director Report along with Corporate Governance and Management Discussion and Analysis Report for the financial year ended 31st March, 2024. d) Any other item with the permission of the Chair.