India Shelter Finance Corporation has informed that the Board of Directors of the Company, at their meeting held on Saturday, May 02, 2026, which commenced at 10:00 AM and concluded at 12:05 PM have considered, approved, and taken on record the following: Approval of Audited Standalone and Consolidated Financial Results of the company for the quarter and financial year ended March 31, 2026; A copy of the said Audited Standalone and Consolidated Financial Results along with the Audit Report issued by S.R. Batliboi & Associates LLP, Chartered Accountants, Statutory Auditors of the Company for the quarter and financial year ended March 31, 2026, is enclosed as Annexure I; Disclosures required under Regulation 52(4) of the SEBI Listing Regulations form part of the said Financial Results; A declaration on the Audit Report with unmodified opinion in accordance with Regulation 33(3)(d) and 52(3)(a) of SEBI Listing Regulations is enclosed as Annexure II; The Security Cover Certificate as on March 31, 2026, as per Regulation 54 read with SEBI Circular No SEBI/HO/MIRSD/MIRSD_CRADT/CIR/P/2022/67 dated May 19, 2022, is enclosed as Annexure III.

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