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India Shelter Finance Corporation: Board Meeting Outcome for Outcome Of Board Meeting

Outcome of Board Meeting under Regulation 30 31A 33 51 52 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations):1. Approval of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 20252. Approval of issuance of Non-Convertible Debenture (NCDs)3. Approval for Re-classification of Promoter/Promoter Group to Public category

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