Star Housing Finance Ltd — Important, 17-08-2026: Company Update

Star Housing Finance Limited has published newspaper advertisements concerning a Postal Ballot notice for its shareholders. Members are invited to cast their votes electronically on crucial resolutions. These include the proposed appointments of Mr. Yogesh Limbachiya as a nominee director and Ms. Shweta Mehta and Mr. Abhaykumar J. Pal as independent directors. This e-voting process is vital for shareholders to approve changes to the company's board, which will influence its governance structure and future strategic direction. Physical voting forms will not be dispatched.