India Home Loan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 07, 2012, has considered the following :

1. The Preferential Allotment of Forty Lakh Fifty Thousand (40,50,000) convertible Warrants of F.V. Rs. 10 each in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 to promoter and non-promoter Group.

2. The Board considered, subject to member's approval allotment of convertible Warrants to promoter & non promoter group 27,00,000 & 13,50,000 Convertible Warrants respectively aggregating to 40,50,000.

The board decided to place the above resolutions for approval of members at the forthcoming General Meeting Scheduled to be held on January 07, 2013.