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

We enclose herewith: 1. consolidated results of remote e-voting and voting at AGM with respect to resolutions mentioned in the Notice of 23rd AGM of the Company. 2. The Scrutinizer's Consolidated Report of remote e-voting and voting at AGM with respect to Resolutions mentioned in the Notice of 23rd AGM of the Company.