Record date for payment of dividend and AGM

RHFL/SE/43/2026-27 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, Sub: Intimation under Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 - Dates of Book Closure and Record date for payment of Dividend and AGM 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 shareholders at the ensuing Annual General Meeting will be paid within 30 days of declaration of dividend to the shareholders. This is submitted for information and records. Thanking You, Yours Faithfully, For Repco Home Finance Limited Ankush Tiwari Company Secretary & Compliance Officer