Shareholders meeting

RHFL/SE/41/2026-27 2nd September, 2026 National Stock Exchange of India Limited, BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (E) Dalal Street Mumbai-400 051 Mumbai- 400001 Kind Attn: Listing Department Dear Sir/Madam, Sub: Annual Report of the financial year 2025-26 and Notice of 26thAnnual General Meeting (AGM) and Book Closure dates for purpose of Annual General Meeting (AGM) / Dividend – Reg. Ref: Regulation 30, 34, and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We hereby inform you that the 26th Annual General Meeting of the Company is scheduled to be held on Tuesday, 29th September, 2026, at 11:30 A.M. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2025-26 together with the Notice of the 26th Annual General Meeting, which is being sent through electronic mode today i.e., 2nd September, 2026, to the Members who have registered their email addresses with the Company/RTA/Depositories. The above mentioned documents are made available on the website of the Company at https://www.repcohome.com Further, in accordance with the Regulation 36(1)(b) of the SEBI Listing Regulations, the Company will be sending letter to the Shareholders whose e-mail addresses are not registered with the Company/RTA/ Depositories, providing a web-link from where the Annual Report of the financial year 2025-26 and Notice of 26thAnnual General Meeting can be accessed on the website of the Company. The schedule of events is set out below: Cut-off date to vote on AGM resolutions Tuesday, 22nd September, 2026 From 9:00 A.M. (IST) on Saturday, 26th Commencement of Remote e-voting September, 2026 Up to 5:00 P.M. (IST) on Monday, 28th End of Remote e-voting September, 2026 Annual General Meeting Tuesday, 29th September, 2026, at 11:30 A.M. (IST) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to hereby inform that the Registrar of Members and Share Transfer Books of the Company shall remain closed from 23rd September, 2026 and 29th September, 2026 (both days inclusive) and the record date for the purpose of payment of final dividend for the financial year 2025-26 and the 26th Annual General Meeting is 22nd September, 2026. The dividend if any approved by the members at the ensuing Annual General Meeting will be paid within 30 days of declaration of dividend to the shareholders. The above information is also available on the website of the Company at www.repcohome.com. This is submitted for information and records. Thanking You, Yours Faithfully, For Repco Home Finance Limited Ankush Tiwari Company Secretary & Compliance Officer Notice of the 26th Annual General Meeting REPCO HOME FINANCE LIMITED CIN- L65922TN2000PLC044655 Registered Office: Corporate Office: Repco Tower, No. 33, North Usman Road, T. Nagar, Chennai - 600 017 Third Floor, Alexander Square, Old No.34 & 35, New No.2, Sardar Patel Road, Guindy, Chennai – 600032 Phone: (044) - 42106650; E-mail: cs@repcohome.com Website: www.repcohome.com NOTICE OF THE 26th ANNUAL GENERAL MEETING NOTICE 3. Re-appointment of Mr. Esthaki Santhanam (DIN 01483217) is hereby given that the 26 Annual General Meeting (‘AGM’) of the members of Repco Home Finance Limited will be held on Tuesday, 29 September, 2026 at 11:30 A.M through To appoint a director in place of Mr. Esthaki Santhanam (DIN Video Conferencing / Other Audio Visual Means (VC/OAVM), to 01483217), Non-Executive & Non-Independent Director, transact the following businesses. The venue of the meeting shall who retires by rotation and being eligible, offers himself be deemed to be the Corporate Office of the Company at Third for re-appointment and in this regard, pass the following Floor, Alexander Square, Old No. 34 & 35, New No.2, Sardar Patel rResEoSluOtLiVonE Das T aHn AOTr dinary Resolution: Road, Guindy, Chennai – 600032. ORDINARY BUSINESSES: “ pursuant to the provision of Section 152 1. Adoption of accounts of the Companies Act, 2013 read with rules made thereunder (including any statutory modification and re-enactment To receive, consider and adopt (a) the Audited Standalone thereof) and in respect of whom the Company has received Financial Statements of the Company for the Financial Year a notice in writing under Section 160 of the Companies Act, ended on 31 March, 2026, together with Director's Report, 2013 from a Member proposing his candidature for the Report on Corporate Governance, Management Discussion office of Director, Mr. Esthaki Santhanam (DIN 01483217), and Analysis Report and Statutory Auditors Report thereon Non-Executive & Non- Independent Director, who retires by and (b) the Audited Consolidated Financial Statements for rotation, be and is hereby re-appointed as a director liable to the Financial Year ended on 31 March, 2026, together with 4. r Aeptiproe ibnyt mroetnatti oonf. ”M /s. Rajagopal & Badri Narayanan as the Report of Statutory Auditors thereon and in this regard, Joint Statutory Auditors of the Company pRaEssS tOhLeV fEoDllo TwHinAgT r esolution as an Ordinary Resolution: “ the Audited Standalone & Consolidated To appoint M/s. Rajagopal & Badri Narayanan (Firm Financial Statements for the Financial Year ended st Registration No. 003024S) as Joint Statutory Auditors of 31 March, 2026, together with Director's Report, Report the Company, and if thought fit, to pass, with or without on Corporate Governance, Management Discussion and modification(s), the following resolution as an Ordinary Analysis Report and Statutory Auditors Report thereon are rResEoSluOtLiVonE:D THAT 2. hDeercelbayr actoinosni doefr deidv, iadpepnrdoved, and adopted.” “ pursuant to the provisions of section 139, 141, 142 and other applicable provisions, if any, of the To declare a final dividend of Rs.3/- (30%) per equity share Companies Act, 2013 (“the Act”), the Companies (Audit and of face value Rs.10/- each for the financial year ended on st Auditors) Rules, 2014, Reserve Bank of India (Non-Banking 31 March, 2026 and, in this regard, pass the following Financial Companies – Miscellaneous) Directions, 2025 rResEoSluOtLiVonE Das TanH OATrd inary Resolution: read with Guidelines for Appointment of Statutory Central “ a final dividend of Rs.3/- (30%) per Auditors (SCAs)/Statutory Auditors (SAs) of Commercial equity share of face value Rs.10/- each be and is hereby Banks (excluding RRBs), UCBs and NBFCs (including approved and declared for the financial year ended on Housing Finance Companies) dated 27 April, 2021, issued 31 March, 2026.” by the Reserve Bank of India (“RBI”), and such other statutory and regulatory provisions to the extent applicable, of the members of the Company is accorded for carrying including any amendment, modification, variation or out and/or continuing with arrangements and transactions re-enactment thereof, for the time being in force, on the (whether by way of an individual transaction or transactions basis of recommendation of the Audit Committee and the taken together or series of transactions or otherwise) Board of Directors of the Company, M/s. Rajagopal & Badri from the conclusion of 26 Annual General Meeting till the Narayanan (Firm Registration No. 003024S), who had given conclusion of the 27 Annual General Meeting of the Company their consent for appointment in terms of section 139 of the with Repatriates Co-operative Finance & Development Bank Act and have confirmed their eligibility to be appointed as Limited (Repco Bank), the Promoter of the Company, being Joint Statutory Auditors in terms of the above provisions, be related party, whether by way of renewal(s) or extension(s) and is hereby appointed as the Joint Statutory Auditors of the or modification(s) of earlier contract/ arrangem [Showing first 8,000 characters — download PDF for full document]