Subject: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 — Appointment of Statutory Auditor

India Homes Limited (Scrip Code: 513361) has made a disclosure dated October 14, 2026, pursuant to Regulation 30 read with Para A (7) of Part A of Schedule II of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Decision and Approval

  • The shareholders of the Company at the 39th Annual General Meeting (AGM) held on September 25, 2026, approved the appointment of M/s. CGCA & Associates LLP, Chartered Accountants, as the new Statutory Auditors.
  • The Firm Registration Number (FRN) of the new auditor is 123393W/W100755.

Term of Appointment

  • The appointment is effective from the conclusion of the 39th AGM (September 25, 2026).
  • The term will last until the conclusion of the 40th Annual General Meeting, which is to be held in 2027, constituting a one-year term.
  • The remuneration for the auditor was set out in the explanatory statement to the AGM notice (specific amount not disclosed in this filing).

Reason for Change

  • The previous statutory auditors, M/s. Laxmikant Kabra & Co LLP, Chartered Accountants, completed their second term of appointment at the 39th AGM.
  • The appointment of the new auditor was based on the recommendation of the Audit Committee and subsequent approval by the Board of Directors, followed by shareholder approval.

Auditor Profile

M/s. CGCA & Associates LLP is a firm established in 2002. Its partners specialize in:

  • Corporate Audits (Statutory & Internal Audits)
  • Ind AS implementation & Financial Reporting
  • Tax Audit and Tax Planning
  • System Audit, Risk Audit, and PMS Audit
  • Management Consultancy Services
  • SEBI Compliances and Due Diligence
  • Tax Litigation and Appellate Work
  • The firm currently serves both listed and unlisted clients.