INTERNATIONAL HOUSING FINANCE CORPORATION LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed herewith Consolidated Scrutinizer's Report and the results of E-Voting and poll of the 31st AGM of the Company, regarding approval sought from the Members for the following ordinary resolutions. <BR> <BR> 1. To consider and adopt the audited financial statements of the Company for the year ended 31st March, 2021, together with the Report of the Directors and Auditors' thereon.<BR> 2. To appoint a Director in place of Mr. Sandip B. Padsala (holding DIN: 01870595), who retires by rotation and being eligible, offers himself for re-appointment.<BR> 3. To appoint M/s. Shah Karia & Associates, Chartered Accountants (ICAI Registration No. 131546W) as Statutory Auditors of the Company to hold office from the conclusion of this AGM until the conclusion of the next AGM and to fix their remuneration.<BR> <BR> All the above resolutions mentioned in the Notice of 31st AGM dated 30/10/2021 have been passed by the Members of the Company.