SRG Housing Finance Limited has announced that its Board of Directors, in a meeting held on November 28, 2025, approved the re-appointment of Mr. SURESHKUMAR KANHAIYALAL PORWAL as a Non-executive Independent Director for a second term of five consecutive years, from December 1, 2025, to November 30, 2030. Mr. Porwal, a Chartered Accountant with over 33 years of banking experience, meets the criteria for independence under the Companies Act, 2013, and SEBI (LODR) Regulations, 2015. An Extra-Ordinary General Meeting (EGM) will be convened on Monday, January 19, 2026, at 12:15 p.m. IST, at the company's Head Office in Udaipur, Rajasthan, to seek shareholders' approval for this re-appointment. The notice for the EGM, along with an explanatory statement, has been submitted to the stock exchanges. The company also noted an inadvertent delay in submitting the board's approval intimation due to an internal oversight. The EGM will include special business to consider and pass a resolution for the re-appointment of Mr. Porwal. Shareholders will have the option to vote electronically (remote e-voting) from January 16, 2026, to January 18, 2026, or through ballot papers at the meeting.