Star Housing Finance LimitedBSE: STARHFL

Board Meeting Intimation for The Meeting To Be Held On Thursday, 14Th August 2025.

· Issued by Star Housing Finance Limited via BSE India

Filed with BSE ·

Star Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the Quarter ended 30th June, 2025 along with Limited Review Report thereon. 2. recommend a final dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2025.3. the fund raising by way of issuance of Non-Convertible Debentures on private placement basis.4. Any other item with the permission of the Chair

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