Right Issue of Equity Shares & Rights Issue

Rights Issue & Issue Of Warrants & Preferential Issue of shares

Fund Raising

Inter alia, to consider the following items: a) To consider and Approve the Director?s Report of the Board of Director of the company for the Financial Year 2023-24. b) To Consider and Approve the date, time, venue and mode for convening the 30th Annual General Meeting of the Company. c) To consider and approve to appoint SBR & Co. LLP, Company Secretaries, as Scrutinizer for the ensuing Annual General Meeting. d) To consider any other business with the permission of the chair

Audited Results

Quarterly Results

HOMESFY REALTY LIMITED has informed the Exchange about Board Meeting to be held on 06-Dec-2024 to consider Fund raising.

Inter-alia to consider the following items: 1. Variation in Terms of Zero % Non-Convertible Redeemable Preference Shares 2. Increase in Authorized share capital 3. Fund Raising by way of Right issue/ Preferential allotment 4. Change of Object Clause 5. Company name change 6. Convening an extra-ordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising and such other matters as may be required.

Inter-alia, to consider the proposal of variation in terms of Zero percent Non Convertible Redeemable Preference shares issued by the subsidiary Company, IITL Projects Limited is now postponed and re-scheduled on Friday, December 06, 2024.

Inter alia, to consider and approve General business of the company

Inter alia, to consider and approve To fix the date and time of EGM and the book closure dates.

Quarterly Results

Inter alia, to consider and approve the following items of agenda. 1. To take on record the Listing Approval of the BSE Limited dated 02" December 2024 pertaining to allotment of 14,52,79,145 Equity Shares of Rs.2/- each consequent to conversion of 67 Nos FCCBs 2. To modify/rectify the board resolution adopted by the company on the 11" September 2024 allotting 15,61,20,873 equity shares of Rs.2/- each, towards conversion of FCCBS along with interest accrued , to give effect to the rectification suggested by BSE and restrict the allotment to 14,52,79,145 equity shares of Rs.2/- each 3. To take on record the interest accrued on FCCBs

Inter alia the following business: (i) To allot Equity Shares on Preferential Basis to Non-promoters for consideration other than cash (share swap) to the shareholders of M/s Welldone Integrated Services Private Limited ("WISPL"), M/s Windfield Spaces Private Limited ("WSPL") and M/s Marvelous Vickyfoods Private Limited ("MVPL ) to discharge the purchase consideration of Share acquisition of the respective companies. (ii) Any other business with permission of the Chair.

(Revised) Due to unavoidable circumstances, the meeting of the Board of Directors of the Company, has been re-scheduled and now, will be held on Friday, December 06, 2024, to consider andapprove, inter-alia, proposal for fund raising, by way of issue of non- convertible debentures, on a private placement basis

Quarterly Results

Other business matters

Audited Results Inter alia, to consider and approve:- 1. To explore opportunities of fund raising through Issuance of Compulsory Convertible Debenture (CCDs), in one or more tranches, subject to the necessary approvals and in accordance with the provision of Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended from time to time; 2. To consider and approve the Audited Financial Results along with the Audit Report for the Financial Year ended on 31st March, 2024; 3. To consider and appoint M/s Krishan Rakesh & Co., Chartered Accountants (Firm Registration No.: 009088N, Peer Review Certificate No.: 016602), as Statutory Auditor of the Company for a term of 5 (five) consecutive years from financials year 2024-2025 till the conclusion of the 38th Annual General Meeting to be held in the year 2029. 4. Any other matter with the permission of the Chairman of the meeting.

Increase in Authorised Capital Inter alia, to consider and approve:- (1) conversion of unsecured loans from Promoters and others into equity shares and increase in the authorized capital as per requirement