Change in Auditors

HUDCO/CS/SE/2026 10th September, 2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai- 400001 Mumbai - 400051 Scrip Code- 540530 NSE Symbol- HUDCO Sub: Corporate Disclosure regarding appointment of Statutory Auditors ----------------------------------------------------------------------------------------- Sir/Madam, In line with the corporate disclosure requirement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that: The Comptroller and Auditor General of India (CAG) has, vide letter No./CA. V/ COY/CENTRAL GOVERNMENT, HUDCO (1)/579 dated 8th September, 2026, in exercise of powers conferred under Section 139 of the Companies Act, 2013, conveyed the appointment of M/s S A R C & Associates, Chartered Accountants as Statutory Auditors of Housing and Urban Development Corporation Limited (HUDCO), for the financial year 2026-2027. The above firm of Chartered Accountants shall also be the auditors of Consolidated Financial Statements for the financial year 2026-2027 under Section 139 read with Section 129(4) of the Companies Act, 2013. Brief profile of the Statutory Auditors is attached as Annexure-A. This is for your kind information. Yours sincerely For Housing and Urban Development Corporation Limited Vikas Goyal Company Secretary & Compliance Officer Brief Profile of S A R C & Associates, Chartered Accountants Date of Incorporation 11th March, 1986 ICAI Firm Registration Number 006085N CAG Empanelment Number DE2063 RBI Unique Code Number 892457 Peer Review Number 023065 Number of Partners / Number 17 (including 16 FCA partners)/ 200+ of Professionals* Experience of Firm 40 years Number of Our branches 14  Indian Bank’s Association as Forensic Auditors in both above Rs 50 cr criteria and upto Rs 50 cr criteria  Reserve Bank of India (RBI)  Comptroller and Auditor General of India (C&AG) Empanelled with  National Highways Authority of India  Official Liquidators of High Courts  Director General Hydrocarbons  Service Tax Commissionerate to conduct special audit u/s 72A of the Finance Act, 1994 read with u/s 14AA of the Central Excise Act, 1944  ISO 9001:2015 certified Other Credentials  ISO/IEC 27001:2022 *Professionals include Chartered Accountants, Company Secretaries, Advocates, Arbitrators, IFRS, ICWA, CPA – USA and Uganda, CFA – USA, DISA (ICAI), Forensic Auditors, Anti-Money Laundering expert, MBAs. Profile 3 SARC & Associates Chartered Accountants