Homre Limited has made a disclosure under Regulation 30 of SEBI LODR Regulations regarding changes to its Board of Directors. The changes were approved by the Board at its meeting held on Monday, June 29, 2026, based on the recommendations of the Nomination and Remuneration Committee and are subject to shareholder approval.

A. APPOINTMENTS

  • Mrs. Sheetal Jain (DIN: 00269470) has been appointed as Chairperson (Non-Executive) and Additional Director of the Company, liable for rotation, effective June 29, 2026. Her brief profile states she holds an MBA and is an accomplished business leader with extensive experience in the Information Technology (IT) and metal industries. The disclosure notes she is the sister of Mrs. Khushboo Rastogi, a Director/Chairperson. She is not debarred from holding the office of Director.
  • Mr. Rohit Inder Himatsingani (DIN: 01434618) has been appointed as a Non-Executive Non-Independent Additional Director, liable for rotation, effective June 29, 2026. His profile indicates he is a former Navy Captain with expertise in ship repair and maintenance. There is no relationship between directors, and he is not debarred from holding office.
  • Mr. Abhishek Bhagwat Bharad (DIN: 08722996) has been re-appointed as a Non-Executive Non-Independent Additional Director, liable for rotation, effective June 29, 2026. This re-appointment follows the completion of his initial three-month tenure on June 29, 2026, which was non-regular as per Regulation 17(1C) of SEBI LODR. His profile describes him as an experienced professional involved with farmer producer companies. There is no relationship between directors, and he is not debarred.
  • Mrs. Supriya Mahesh Kadam (DIN: 11489141) has been re-appointed as a Non-Executive Independent Additional Director for a period of one year, effective June 29, 2026, to June 28, 2027. This re-appointment also follows the completion of her initial three-month tenure on June 29, 2026, which was non-regular as per Regulation 17(1C). Her profile states she has a professional service background and corporate exposure. There is no relationship between directors, and she is not debarred.

B. CHANGE IN DESIGNATION

  • Mr. Sandeep Dewan (DIN: 10473092) has had his designation changed from Executive Director, Additional Director to Managing Director, Additional Director for a period of five years, effective from June 29, 2026, to June 28, 2031. This change follows the completion of his initial three-month tenure on June 29, 2026, which was non-regular as per Regulation 17(1C). His profile describes him as a professional with international exposure and experience in corporate management. There is no relationship between directors, and he is not debarred.

C. RESIGNATION

  • Mrs. Meena Rastogi (DIN: 01572002) resigned from her position as Chairperson and Non-Executive Director due to personal issues. Her resignation was effective immediately from the closing hours of June 29, 2026.

Meeting and Compliance Details

The Board meeting commenced at 2:30 PM and concluded at 6:40 PM on June 29, 2026.

The disclosure is made in compliance with SEBI LODR Regulation 30 and includes details as required under Para A of Part A of Schedule III of the Listing Regulations, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The required annexures are enclosed with the filing.

This intimation has been made available on the company's website at www.homreltd.com.

The letter is signed by Bharat Singh Bisht (DIN: 02944635), Whole-Time Director.