Letter To Shareholders - Annual Report FY 2024-25

Shreyas Mehta Company Secretary & Compliance Officer M.No. A38639 Encl: As above th Subject: Notice of 20 Annual General Meeting of the Members of Star Housing Finance Limited and Annual Report for the FY 2024-25 th We are pleased to inform that the 20 Annual General Meeting ("AGM") of Star Housing Finance Limited ("the Company") is scheduled to be held on Friday, September 26, 2025 at 02:00 p.m.