Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) – Outcome Of Board Meeting.

New Delhi, Delhi, 16th of July, 2026 : In continuation of our intimation dated July 13, 2026 and pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held today inter-alia,considered and approved the following, subject to the approval of the shareholders:

1. The Share Acquisition Agreement for acquisition of 100% equity shares, compulsorily convertible preference shares and compulsorily convertible debentures (“100% of the paid-up share capital”) of Locon Solutions Private Limited, owner of Housing.com(“Locon/Target entity”) on a fully diluted basis from REA India Pte Limited, Singapore (“REA”).

• Issuance of 1,97,93,309 fully paid-up equity shares (face value INR 5/-) of the Company on a preferential basis(“Preferential Issue”)to REA, to wards the discharge of purchase consideration payable for the acquisition of 100% of the paid-up share capital of Locon Solutions Private Limited (“Locon”), on a fully diluted basis,as per theabove,in compliance with the provisions of the Companies Act, 2013, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements)Regulations,2018(“SEBII CDR Regulations“),and other applicable laws, each as amended from time to time.

This Preferential Issue is being undertaken in accordance with Chapter V of the SEBI ICDR Regulations and other applicable laws.

The issuance and allotment of the equity shares to REA for acquisition of 100% of the paid-up share capital of Locon, ona fully diluted basisis subject to, inter alia, receipt of approval of the shareholders of the Company and shall be in compliance with applicable laws and regulations.

• Issuanceof51,00,000FullyConvertibleWarrants(“Warrants”)to Aurum Real Estate Developers Limited,Promoter and an existing hare holder of the Company,on a preferential basis with each WarrantcarryingarightexercisablebytheWarrantAllotteetosubscribeto1(One)equitys hare per Warrant,for cash consideration, at apriceofINR231.42 per Warrant(including a premium of INR 226.42 per Warrant).

• Alteration of the Articles of Association of the Company to incorporate provisions relating to tag-along rights.

• The Extraordinary General Meeting(‘EGM’) of the Company will be held on Friday,August14, 2026 through Video Conferencing(‘VC’)/Other Audio Visual Means(‘OAVM’),interalia for approval of the above-mentioned transaction.

The notice for the said EGM shall be submitted to the stock exchanges in due course in compliance with applicable provisions of the Listing Regulations.

The details as required under Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular for compliance with the provisions of the SEBI LODR Regulations by listed entities (HO/49/14/14(7)2025-CFD-POD2/1/3762/2026) datedJanuary30, 2026, areenclosedas Annexure 1, Annexure 2, Annexure 3, Annexure 4 and Annexure 5 respectively.

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