Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 for change in Directorate

HOMRE Limited, in a board meeting held on March 30, 2026, approved the appointment of three new directors, subject to shareholder approval. Mr. Abhishek Bhagwat Bharad has been appointed as a Non-Executive Non-Independent Director, Mr. Sandeep Dewan as an Executive Director, and Ms. Supriya Mahesh Kadam as an Independent Director for a one-year term. All three appointees have submitted the required consent (Form DIR-2) and non-disqualification declarations (Form DIR-8) under the Companies Act, 2013. None of the directors have disclosed any inter-director relationships, and none are debarred by SEBI or any authority from holding director positions. The appointments await shareholder confirmation at a general meeting.