Star Housing Finance Limited held a board meeting on August 13, 2026. The board authorized a postal ballot to seek shareholder approval for the appointment of new directors.

To ensure transparency, Mr. Rinkesh Gala, Partner of M/s. RA Gala & Associates, Practicing Company Secretaries, has been appointed as the Scrutinizer for monitoring the e-voting process of this postal ballot.

This move is crucial for enhancing board composition and governance, requiring shareholder endorsement for key leadership changes.