Pursuant to Regulation 10(c) of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, (‘SEBI ESOP Regulations’), India Shelter Finance Corporation has informed that the Stakeholders Relationship Committee vide circular resolution passed on March 13, 2026, had allotted 42,700 Equity shares of Rs. 5/- each pursuant to exercise of Employee Stock Options under the ESOP Schemes of the Company. The paid-up share capital of the Company has accordingly increased from Rs. 54,35,78,745 consisting of 10,87,15,749 equity shares having a face value of Rs. 5/- each to Rs. 54,37,92,245 consisting of 10,87,58,449 equity shares having a face value of Rs. 5/- each. Further, the company has confirmed that the above allotted shares shall rank with the existing equity shares of the Company and the Company is in the process of completing the other formalities with respect to listing of the said allotted shares. The details required for disclosure under Part E, Regulation 10(c) of SEBI ESOP Regulations are enclosed as ‘Annexure- I’.

The above information is a part of company’s filings submitted to BSE.